Company number 09459538
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 5 WYNNSTAY ROAD, COLWYN BAY, CONWY, WALES, LL29 8NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Mark Timothy Parry on 16 December 2016; Confirmation statement made on 26 February 2017 with updates; Registration of charge 094595380002, created on 13 January 2017. The most likely internet sites of BRENIG HOMES LTD are www.brenighomes.co.uk, and www.brenig-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Homes Ltd is a Private Limited Company.
The company registration number is 09459538. Brenig Homes Ltd has been working since 26 February 2015.
The present status of the company is Active. The registered address of Brenig Homes Ltd is 5 Wynnstay Road Colwyn Bay Conwy Wales Ll29 8nb. . PARRY, Mark Timothy is a Director of the company. SALTER, Ross John is a Director of the company. VAUGHAN, Howard is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
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%
Mr Ross Salter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
BRENIG HOMES LTD Events
07 Mar 2017
Director's details changed for Mr Mark Timothy Parry on 16 December 2016
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Jan 2017
Registration of charge 094595380002, created on 13 January 2017
08 Dec 2016
Registration of charge 094595380001, created on 6 December 2016
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 1 more events
23 Mar 2016
Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE Wales to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 23 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
10 Nov 2015
Appointment of Mr Ross John Salter as a director on 10 November 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted