BRENIG CONSTRUCTION LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8NB

Company number 08044729
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 5 WYNNSTAY ROAD, COLWYN BAY, CONWY, WALES, LL29 8NB
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 Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Mark Timothy Parry on 16 December 2016. The most likely internet sites of BRENIG CONSTRUCTION LIMITED are www.brenigconstruction.co.uk, and www.brenig-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Brenig Construction Limited is a Private Limited Company. The company registration number is 08044729. Brenig Construction Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Brenig Construction Limited is 5 Wynnstay Road Colwyn Bay Conwy Wales Ll29 8nb. . PARRY, Mark Timothy is a Director of the company. ROBERTS, Michael Griffith is a Director of the company. VAUGHAN, Howard is a Director of the company. Director LEE, Christopher John has been resigned. Director ROCHELLE, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PARRY, Mark Timothy
Appointed Date: 01 July 2013
44 years old
Director
ROBERTS, Michael Griffith
Appointed Date: 19 October 2012
70 years old
Director
VAUGHAN, Howard
Appointed Date: 19 October 2012
45 years old

Resigned Directors

Director
LEE, Christopher John
Resigned: 21 November 2014
Appointed Date: 25 April 2012
72 years old
Director
ROCHELLE, John
Resigned: 09 April 2013
Appointed Date: 19 October 2012
69 years old

Persons With Significant Control

Mr Howard Vaughan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Parry
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENIG CONSTRUCTION LIMITED Events

16 May 2017
Confirmation statement made on 25 April 2017 with updates
09 May 2017
Total exemption small company accounts made up to 31 October 2016
07 Mar 2017
Director's details changed for Mr Mark Timothy Parry on 16 December 2016
26 Aug 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 110
...
... and 20 more events
25 Oct 2012
Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales on 25 October 2012
25 Oct 2012
Appointment of John Rochelle as a director
25 Oct 2012
Appointment of Mr Michael Griffith Roberts as a director
25 Oct 2012
Statement of capital following an allotment of shares on 19 October 2012
  • GBP 99
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRENIG CONSTRUCTION LIMITED Charges

13 August 2014
Charge code 0804 4729 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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