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All Information about:
Name

D L Jones (Wales) Limited
Address
Dros-Y-Nant
Pontrobert
Meifod
Powys
SY22 6JN
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 05189178 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)49390 - Other passenger land transport n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jones, Dafydd Lewis Status: Active Notified: 04/08/2022 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Jones, Thomas Status: Active Notified: 30/06/2016 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jones, Dafydd Lewis Pontrobert, Meifod, Powys Status: Active Notified: 26/07/2004 Date of Birth: 04/1957 Occupation: Light Haulier Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Thomas Pontrobert, Meifod, Powys Status: Active Notified: 01/11/2015 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British