CONWY CONTROLS LTD
OLD COLWYN

Hellopages » Conwy » Conwy » LL29 8UZ

Company number 04134584
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 1 BRYN AWEL, OFF LLANELIAN ROAD, OLD COLWYN, CONWY, LL29 8UZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Anita Flaherty as a director on 16 March 2016. The most likely internet sites of CONWY CONTROLS LTD are www.conwycontrols.co.uk, and www.conwy-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Llandudno Junction Rail Station is 4.6 miles; to Abergele & Pensarn Rail Station is 4.8 miles; to Conwy Rail Station is 5.5 miles; to Tal-y-Cafn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conwy Controls Ltd is a Private Limited Company. The company registration number is 04134584. Conwy Controls Ltd has been working since 02 January 2001. The present status of the company is Active. The registered address of Conwy Controls Ltd is 1 Bryn Awel Off Llanelian Road Old Colwyn Conwy Ll29 8uz. . FLAHERTY, Anita is a Secretary of the company. FLAHERTY, Anita is a Director of the company. FLAHERTY, John Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
FLAHERTY, Anita
Appointed Date: 02 January 2001

Director
FLAHERTY, Anita
Appointed Date: 16 March 2016
56 years old

Director
FLAHERTY, John Michael
Appointed Date: 02 January 2001
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr. John Michael Flaherty
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONWY CONTROLS LTD Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mrs Anita Flaherty as a director on 16 March 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
10 Jan 2001
Director resigned
09 Jan 2001
Secretary resigned
02 Jan 2001
Incorporation

CONWY CONTROLS LTD Charges

8 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…