W.H. BREEN & SONS LIMITED
Active
•05157595
Address
154 Haven Road, Haverfordwest SA61 1DG
Activity
Joinery installation
Incorporation
18 June 2004
Officers
Legal information
W.H. BREEN & SONS LIMITED
Company number
05157595
Company type
Private limited company
Legal situation
active
Activity
W.H. BREEN & SONS LIMITED
SIC Code
43320•Joinery installation
Fields of activity
Joinery installation
Officers
W.H. BREEN & SONS LIMITED
5 officers
Role: Secretary
Appointed on: 18 June 2004
Nationality: British
Address: 154, Haven Road, Haverfordwest SA61 1DG
Role: Director
Appointed on: 6 April 2011
Nationality: British
Date of birth: 09/1961
Address: 154, Haven Road, Haverfordwest SA61 1DG
Role: Director
Appointed on: 18 June 2004
Nationality: British
Date of birth: 01/1957
Address: 154, Haven Road, Haverfordwest SA61 1DG
Former officers
7SIDE SECRETARIAL LIMITED
Role: Corporate-secretary
Appointed on: 18 June 2004
Until: 18 June 2004
Address: 1st Floor, 14-18 City Road, Cardiff CF24 3DL
7SIDE NOMINEES LIMITED
Role: Corporate-director
Appointed on: 18 June 2004
Until: 18 June 2004
Address: 14-18 City Road, Cardiff CF24 3DL
Ultimate beneficial owners
W.H. BREEN & SONS LIMITED
1 ultimate beneficial owner
William Breen
Percentage of shares: From 75% to 100%
Nationality: British
Address: 154 Haven Road, Haverfordwest SA61 1DG
Filing history
W.H. BREEN & SONS LIMITED
40 documents
Confirmation statement made on 18 June 2025 with no updates
Confirmation statement made on 18 June 2025 with no updates
19 June 2025
Confirmation statement made on 18 June 2024 with no updates
Confirmation statement made on 18 June 2024 with no updates
26 July 2024
Confirmation statement made on 18 June 2023 with no updates
Confirmation statement made on 18 June 2023 with no updates
27 July 2023
Confirmation statement made on 18 June 2022 with no updates
Confirmation statement made on 18 June 2022 with no updates
1 August 2022
Confirmation statement made on 18 June 2021 with no updates
Confirmation statement made on 18 June 2021 with no updates
22 July 2021
Confirmation statement made on 18 June 2020 with no updates
Confirmation statement made on 18 June 2020 with no updates
19 June 2020
Confirmation statement made on 18 June 2019 with no updates
Confirmation statement made on 18 June 2019 with no updates
5 July 2019
Confirmation statement made on 18 June 2018 with no updates
Confirmation statement made on 18 June 2018 with no updates
29 June 2018
Notification of William Hugh Breen as a person with significant control on 18 July 2017
Notification of William Hugh Breen as a person with significant control on 18 July 2017
18 July 2017
Confirmation statement made on 18 June 2017 with no updates
Confirmation statement made on 18 June 2017 with no updates
3 July 2017
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Annual accounts
W.H. BREEN & SONS LIMITED
21 documents
Unaudited abridged accounts made up to 30 June 2025
15 April 2026
Total exemption full accounts made up to 30 June 2024
13 January 2025
Total exemption full accounts made up to 30 June 2023
30 January 2024
Total exemption full accounts made up to 30 June 2022
6 December 2022
Total exemption full accounts made up to 30 June 2021
30 January 2022
Total exemption full accounts made up to 30 June 2020
4 January 2021
Total exemption full accounts made up to 30 June 2019
25 March 2020
Total exemption full accounts made up to 30 June 2018
27 January 2019
Total exemption full accounts made up to 30 June 2017
29 March 2018
Micro company accounts made up to 30 June 2016
3 March 2017
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Contact information
W.H. BREEN & SONS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
154 Haven Road, Haverfordwest SA61 1DG