Company number 04717694
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address TALGARTH HOUSE, TALGARTH STREET, MAESTEG, CF34 0LY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Ty Ysgubor Gelli Siriol Farm Llangynwyd Maesteg Mid Glamorgan CF34 9RW to Talgarth House Talgarth Street Maesteg CF34 0LY on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONWAY HOMES (WALES) LIMITED are www.conwayhomeswales.co.uk, and www.conway-homes-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pyle Rail Station is 5.9 miles; to Port Talbot Parkway Rail Station is 6.1 miles; to Wildmill Rail Station is 6.3 miles; to Ynyswen Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conway Homes Wales Limited is a Private Limited Company.
The company registration number is 04717694. Conway Homes Wales Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Conway Homes Wales Limited is Talgarth House Talgarth Street Maesteg Cf34 0ly. . JONES, Kerry Emlyn is a Secretary of the company. JONES, Kerry Emlyn is a Director of the company. SKINNER, Paul Maldwyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Paul Maldwyn Skinner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONWAY HOMES (WALES) LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Registered office address changed from Ty Ysgubor Gelli Siriol Farm Llangynwyd Maesteg Mid Glamorgan CF34 9RW to Talgarth House Talgarth Street Maesteg CF34 0LY on 21 March 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
23 Dec 2003
Company name changed jones & skinner newbuild LIMITED\certificate issued on 23/12/03
08 Aug 2003
Particulars of mortgage/charge
11 Apr 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation
2 December 2010
Mortgage deed to secure own liabilities
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 hendre avenue ogmore vale bridgend…
22 February 2010
Mortgage deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 nantyrychain terrace pontycymer…
25 January 2010
Mortgage
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 fronwen terrace, ogmore vale, bridgend t/n WA140456…
20 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Development land at north road wyndham ogmore vale bridgend…
6 August 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied
on 4 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…