WELSH HERITAGE CONSTRUCTION LIMITED
LAMPETER

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Company number 04661490
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WELSH HERITAGE CONSTRUCTION LIMITED GLANTEIFI INDUSTRIAL PARK, LLANWNNEN, LAMPETER, DYFED, SA48 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20,006 . The most likely internet sites of WELSH HERITAGE CONSTRUCTION LIMITED are www.welshheritageconstruction.co.uk, and www.welsh-heritage-construction.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 Llangadog Rail Station is 15.3 miles; to Llandeilo Rail Station is 16.1 miles; to Ffairfach Rail Station is 16.8 miles; to Carmarthen Rail Station is 18.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Heritage Construction Limited is a Private Limited Company. The company registration number is 04661490. Welsh Heritage Construction Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Welsh Heritage Construction Limited is Welsh Heritage Construction Limited Glanteifi Industrial Park Llanwnnen Lampeter Dyfed Sa48 7jy. . JANES, Mark Andrew is a Director of the company. RANDELL, Nicholas Edward George is a Director of the company. THOMAS, Donald Peter is a Director of the company. WILLIAMS, Eirian David is a Director of the company. Secretary WILSON, Michael Graham has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director DAVIES, John Malcolm Howells has been resigned. Director WILSON, Michael Graham has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JANES, Mark Andrew
Appointed Date: 11 February 2003
58 years old
Director
RANDELL, Nicholas Edward George
Appointed Date: 11 February 2003
61 years old
Director
THOMAS, Donald Peter
Appointed Date: 11 February 2003
62 years old
Director
WILLIAMS, Eirian David
Appointed Date: 11 February 2003
59 years old

Resigned Directors

Secretary
WILSON, Michael Graham
Resigned: 13 June 2012
Appointed Date: 11 February 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Director
DAVIES, John Malcolm Howells
Resigned: 06 March 2012
Appointed Date: 11 February 2003
71 years old
Director
WILSON, Michael Graham
Resigned: 13 June 2012
Appointed Date: 11 February 2003
70 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Nicholas Edward George Randell
Notified on: 1 February 2017
61 years old
Nature of control: Has significant influence or control

WELSH HERITAGE CONSTRUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20,006
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 20,006
...
... and 40 more events
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

WELSH HERITAGE CONSTRUCTION LIMITED Charges

13 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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