W.B. Griffiths & Son Limited

02590013

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

55 PRENDERGAST, PEMBROKESHIRE, SA61 2PF

Incorporated 08/03/1991

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41201

Construction of commercial buildings

43341

Painting

Officers

Mrs Hannah Kathleen Griffiths

secretary · Since 08/03/1993

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mrs Hannah Kathleen Griffiths

director · Since 08/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mr Neil Andrew Griffiths

director · Since 01/10/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Teresa Marie Bowen

secretary · Since 01/07/2025

Persons with Significant Control

Mrs Hannah Kathleen Griffiths

50–75% shares

British · Wales · Age 80

55 Prendergast, Pembrokeshire, SA61 2PF

Notified 08/03/2017

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/03/2001Registered 03/03/2001

charge

outstanding

LLOYDS BANK PLC

Created 07/09/1994Registered 15/09/1994