H.L. DEVELOPMENTS (WALES) LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3AE

Company number 06385266
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 13 PARK CRESCENT, LLANELLI, CARMARTHENSHIRE, SA15 3AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.L. DEVELOPMENTS (WALES) LIMITED are www.hldevelopmentswales.co.uk, and www.h-l-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Pembrey & Burry Port Rail Station is 3.5 miles; to Llangennech Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.8 miles; to Gowerton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Developments Wales Limited is a Private Limited Company. The company registration number is 06385266. H L Developments Wales Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of H L Developments Wales Limited is 13 Park Crescent Llanelli Carmarthenshire Sa15 3ae. . HIORNS, Michael is a Director of the company. LEWIS, Philip James is a Director of the company. Secretary JENKINS, Julie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HIORNS, Michael
Appointed Date: 04 October 2007
58 years old
Director
LEWIS, Philip James
Appointed Date: 04 October 2007
59 years old

Resigned Directors

Secretary
JENKINS, Julie
Resigned: 28 February 2013
Appointed Date: 04 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Philip James Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Hiorns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L. DEVELOPMENTS (WALES) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
19 Oct 2007
New director appointed
19 Oct 2007
New director appointed
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
28 Sep 2007
Incorporation

H.L. DEVELOPMENTS (WALES) LIMITED Charges

20 December 2012
Deed of legal mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 pembrey road llanelli all plant and machinery owned by…
20 December 2012
Mortgage debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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