About

Registered Number: 06632064
Date of Incorporation: 27/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Unit 19 Greenway Workshops, Bedwas, Caerphilly, CF83 8HW,

 

Allwear Solutions Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARCELL, Julie Navin 02 November 2018 - 1
LAW, Stephen Anthony 27 June 2008 02 October 2008 1
Secretary Name Appointed Resigned Total Appointments
PARCELL, Julie Navin 02 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 04 December 2018
PSC04 - N/A 30 November 2018
CS01 - N/A 30 November 2018
MR04 - N/A 30 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 05 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
PSC01 - N/A 05 November 2018
AP03 - Appointment of secretary 05 November 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 12 October 2018
CS01 - N/A 19 October 2017
CH03 - Change of particulars for secretary 19 October 2017
AA - Annual Accounts 10 October 2017
AD01 - Change of registered office address 01 September 2017
CH01 - Change of particulars for director 31 August 2017
PSC04 - N/A 31 August 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 07 October 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 03 October 2014
AAMD - Amended Accounts 08 May 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 16 August 2012
SH08 - Notice of name or other designation of class of shares 14 March 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
395 - Particulars of a mortgage or charge 30 October 2008
NEWINC - New incorporation documents 27 June 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.