H D CONSTRUCTION (WALES) LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 4ET

Company number 07779261
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address RHIW HIR FARM, LLANFARIAN, ABERYSTWYTH, DYFED, SY23 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Elaine Egan as a director on 8 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H D CONSTRUCTION (WALES) LIMITED are www.hdconstructionwales.co.uk, and www.h-d-construction-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Borth Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Construction Wales Limited is a Private Limited Company. The company registration number is 07779261. H D Construction Wales Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of H D Construction Wales Limited is Rhiw Hir Farm Llanfarian Aberystwyth Dyfed Sy23 4et. The company`s financial liabilities are £56.73k. It is £19.34k against last year. The cash in hand is £149.86k. It is £114.83k against last year. And the total assets are £209.86k, which is £169.83k against last year. EVANS, Laura is a Secretary of the company. EGAN, Owen Edward is a Director of the company. EVANS, Iwan Gareth is a Director of the company. Secretary SAMUEL, Maynard Beynon has been resigned. Director EGAN, Elaine has been resigned. The company operates in "Development of building projects".


h d construction (wales) Key Finiance

LIABILITIES £56.73k
+51%
CASH £149.86k
+327%
TOTAL ASSETS £209.86k
+424%
All Financial Figures

Current Directors

Secretary
EVANS, Laura
Appointed Date: 01 October 2015
Director
EGAN, Owen Edward
Appointed Date: 19 September 2011
48 years old
Director
EVANS, Iwan Gareth
Appointed Date: 19 September 2011
42 years old

Resigned Directors

Secretary
SAMUEL, Maynard Beynon
Resigned: 14 August 2015
Appointed Date: 03 September 2014
Director
EGAN, Elaine
Resigned: 08 September 2016
Appointed Date: 01 November 2015
57 years old

Persons With Significant Control

Mr Iwan Gareth Evans
Notified on: 17 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Edward Egan
Notified on: 17 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H D CONSTRUCTION (WALES) LIMITED Events

24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Termination of appointment of Elaine Egan as a director on 8 September 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Appointment of Mrs Elaine Egan as a director on 1 November 2015
...
... and 8 more events
12 Jun 2014
Total exemption small company accounts made up to 30 September 2013
17 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
09 Jan 2013
Total exemption small company accounts made up to 30 September 2012
17 Sep 2012
Annual return made up to 17 September 2012 with full list of shareholders
19 Sep 2011
Incorporation

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