ABERCONWY DEVELOPMENTS LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8NB

Company number 02867427
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address SPEECHLEYS, 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABERCONWY DEVELOPMENTS LIMITED are www.aberconwydevelopments.co.uk, and www.aberconwy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberconwy Developments Limited is a Private Limited Company. The company registration number is 02867427. Aberconwy Developments Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Aberconwy Developments Limited is Speechleys 23 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. . EDWARDS, Mair is a Secretary of the company. EDWARDS, Alun is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
EDWARDS, Mair
Appointed Date: 29 November 1993

Director
EDWARDS, Alun
Appointed Date: 29 November 1993
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 November 1993
Appointed Date: 29 October 1993

Nominee Director
DOYLE, Betty June
Resigned: 29 November 1993
Appointed Date: 29 October 1993
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 29 November 1993
Appointed Date: 29 October 1993
84 years old

Persons With Significant Control

Mr Alun Edwards
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABERCONWY DEVELOPMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 29 October 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 85,100

...
... and 57 more events
04 Jan 1994
Registered office changed on 04/01/94 from: 50 lincolns inn fields london WC2A 3PF

10 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1993
Company name changed gradeen LIMITED\certificate issued on 08/12/93

07 Dec 1993
Company name changed\certificate issued on 07/12/93
29 Oct 1993
Incorporation