W.R.W. CONSTRUCTION LTD.
LLANELLI W.R. WILLIAMS CONSTRUCTION LTD. W.R. WILLIAMS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2LF

Company number 02956215
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address ANCHOR POINT, NORTH DOCK, LLANELLI, SA15 2LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Stuart Brown as a director on 24 January 2017; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of W.R.W. CONSTRUCTION LTD. are www.wrwconstruction.co.uk, and www.w-r-w-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R W Construction Ltd is a Private Limited Company. The company registration number is 02956215. W R W Construction Ltd has been working since 05 August 1994. The present status of the company is Active. The registered address of W R W Construction Ltd is Anchor Point North Dock Llanelli Sa15 2lf. . DAVIES, Heather Marie is a Secretary of the company. BROWN, Stuart is a Director of the company. DAVIES, Heather Marie is a Director of the company. JENKINS, Alexander Picton is a Director of the company. JONES, Alun Wynne is a Director of the company. PETTIGREW, Andrew David is a Director of the company. WILLIAMS, Deborah Pauline is a Director of the company. WILLIAMS, Jon Llewellyn is a Director of the company. WILLIAMS, William Robert is a Director of the company. Secretary JONES, Alun Wynne has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WILLIAMS, Les has been resigned. Director HARRIS, David John has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director WALTERS, Edward Wyn has been resigned. Director WALTERS, Edward Wyn has been resigned. Director WILLIAMS, Eurig Dylan Jones has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIES, Heather Marie
Appointed Date: 01 September 2004
Director
BROWN, Stuart
Appointed Date: 24 January 2017
43 years old
Director
DAVIES, Heather Marie
Appointed Date: 23 February 2006
65 years old
Director
JENKINS, Alexander Picton
Appointed Date: 01 December 2015
50 years old
Director
JONES, Alun Wynne
Appointed Date: 01 December 1999
59 years old
Director
PETTIGREW, Andrew David
Appointed Date: 01 October 2013
57 years old
Director
WILLIAMS, Deborah Pauline
Appointed Date: 05 August 1994
61 years old
Director
WILLIAMS, Jon Llewellyn
Appointed Date: 01 January 2013
39 years old
Director
WILLIAMS, William Robert
Appointed Date: 05 August 1994
62 years old

Resigned Directors

Secretary
JONES, Alun Wynne
Resigned: 14 April 1998
Appointed Date: 05 August 1994
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Secretary
WILLIAMS, Les
Resigned: 01 September 2004
Appointed Date: 14 April 1998
Director
HARRIS, David John
Resigned: 31 May 2015
Appointed Date: 03 February 2014
64 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 05 August 1994
Appointed Date: 05 August 1994
88 years old
Director
WALTERS, Edward Wyn
Resigned: 31 August 2014
Appointed Date: 01 August 2010
61 years old
Director
WALTERS, Edward Wyn
Resigned: 31 March 2009
Appointed Date: 02 April 2007
61 years old
Director
WILLIAMS, Eurig Dylan Jones
Resigned: 01 August 2015
Appointed Date: 01 September 2004
62 years old

Persons With Significant Control

Mr William Robert Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Deborah Pauline Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

W.R.W. CONSTRUCTION LTD. Events

06 Feb 2017
Appointment of Mr Stuart Brown as a director on 24 January 2017
27 Sep 2016
Confirmation statement made on 5 August 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Director's details changed for Mr Jon Llewellyn Williams on 1 June 2016
03 May 2016
Appointment of Mr Alexander Picton Jenkins as a director on 1 December 2015
...
... and 89 more events
12 Aug 1994
Secretary resigned;new secretary appointed
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Registered office changed on 12/08/94 from: carnglas chambers 95 carnglas road tycoch, swansea SA2 9DH
12 Aug 1994
Registered office changed on 12/08/94 from: carnglas chambers, 95 carnglas road, tycoch, swansea, SA2 9DH
05 Aug 1994
Incorporation

W.R.W. CONSTRUCTION LTD. Charges

1 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
An omnibus guarantee and set-off agreement
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
19 January 1998
Mortgage
Delivered: 28 January 1998
Status: Satisfied on 12 October 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the west side of llannon road tumble t/n…
19 January 1998
Mortgage
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land lying on the west side of heol y…
13 June 1995
Single debenture
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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