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Newcis

09317097

active
private limited guarant nsc limited exemption
wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38/42 High Street, Mold, CH7 1BH
Incorporated 18/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Gillian Harrison

director · Since 18/11/2014

LOCAL GOVERNMENT OFFICER

BRITISH · WALES · Age 71

Elizabeth Joy Taylor

director · Since 18/11/2014

NONE

ENGLISH · WALES · Age 79

Miss Emily Littlehales

director · Since 25/01/2017

SOLICITOR

BRITISH · WALES · Age 41

Also on 6 other boards

Mr Robert George Lewis

director · Since 12/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Ms Sandra Wilson

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 65

Also on 2 other boards

Mr Glyn Paul Jelley

director · Since 08/05/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Philip Martin Heard

director · Since 15/05/2020

RETIRED

WELSH · UNITED KINGDOM · Age 77

Also on 1 other board

Miss Elaine Jones

secretary · Since 01/06/2020

Mrs Maureen Pamela Cameron

director · Since 02/06/2022

RETIRED

BRITISH · WALES · Age 69

Also on 1 other board

Mrs Patricia Ann Carlin

director · Since 25/03/2025

DIRECTOR

BRITISH · WALES · Age 75

Also on 4 other boards

Mrs Rhianne Stephanie Hazel Wray

director · Since 19/06/2025

BUSINESS STRATEGY &TECHNOLOGY CONSULTANT

BRITISH · WALES · Age 42

Also on 3 other boards

Miss Sophie Elizabeth Hunter

director · Since 14/08/2025

COMPANY DIRECTOR / HR CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Elizabeth Joy Taylor

director · Since 18/11/2014

English · Wales · Age 79

Gillian Harrison

director · Since 18/11/2014

British · Wales · Age 71

Emily Littlehales

director · Since 25/01/2017

British · Wales · Age 41

Robert George Lewis

director · Since 12/05/2018

British · United Kingdom · Age 39

Sandra Wilson

director · Since 15/02/2019

British · Wales · Age 65

Glyn Paul Jelley

director · Since 08/05/2020

British · United Kingdom · Age 44

Philip Martin Heard

director · Since 15/05/2020

Welsh · United Kingdom · Age 77

Elaine Jones

secretary · Since 01/06/2020

Maureen Pamela Cameron

director · Since 02/06/2022

British · Wales · Age 69

Patricia Ann Carlin

director · Since 25/03/2025

British · Wales · Age 75

Rhianne Stephanie Hazel Wray

director · Since 19/06/2025

British · Wales · Age 42

Sophie Elizabeth Hunter

director · Since 14/08/2025

British · United Kingdom · Age 47

Former

Richard Cartmell

director · Resigned 05/04/2016

Margaret Diane Weed

director · Resigned 20/04/2016

Janet Lesley Ellis-Pickles

director · Resigned 14/09/2016

David Robert Henderson

director · Resigned 15/12/2016

Margaret Williams

director · Resigned 01/07/2017

David Paul Pennant-Williams

director · Resigned 20/03/2018

Lynne Hughes

director · Resigned 05/06/2018

Ann Sharman Roberts

director · Resigned 10/10/2019

Keith Corbett

director · Resigned 11/11/2019

Angela Jones-Thomas

director · Resigned 11/11/2019

Patricia Ann Carlin

director · Resigned 24/09/2021

Colin Holstein

director · Resigned 14/11/2021

Colin Holstein

secretary · Resigned 14/11/2021

Angharad Lois Brooks

director · Resigned 09/02/2024

Linda Claire Hunter

director · Resigned 28/11/2024

Colin Holstein

director · Resigned 04/12/2025

Charges1 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2024Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2024Registered 29/05/2024

Change History

officer appointedJONES, Elaine
2026-08-12
officer appointedCAMERON, Maureen Pamela
2026-08-12
officer appointedCARLIN, Patricia Ann
2026-08-12
officer appointedHARRISON, Gillian
2026-08-12
officer appointedHEARD, Philip Martin
2026-08-12
officer appointedHUNTER, Sophie Elizabeth
2026-08-12
officer appointedJELLEY, Glyn Paul
2026-08-12
officer appointedLEWIS, Robert George
2026-08-12
officer appointedLITTLEHALES, Emily
2026-08-12
officer appointedTAYLOR, Elizabeth Joy
2026-08-12
officer appointedWILSON, Sandra
2026-08-12
officer appointedWRAY, Rhianne Stephanie Hazel
2026-08-12
statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line138/42 High Street
2026-08-12

38/42 HIGH STREET

post townMold
2026-08-12

MOLD