CONWY VALLEY SYSTEMS LIMITED
CONWY

Hellopages » Conwy » Conwy » LL31 9BW

Company number 03449181
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 12 HAWES DRIVE, DEGANWY, CONWY, GWYNEDD, LL31 9BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONWY VALLEY SYSTEMS LIMITED are www.conwyvalleysystems.co.uk, and www.conwy-valley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Llandudno Junction Rail Station is 1.5 miles; to Glan Conwy Rail Station is 2.7 miles; to Colwyn Bay Rail Station is 4.4 miles; to Tal-y-Cafn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conwy Valley Systems Limited is a Private Limited Company. The company registration number is 03449181. Conwy Valley Systems Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Conwy Valley Systems Limited is 12 Hawes Drive Deganwy Conwy Gwynedd Ll31 9bw. . WELLS, Barrie Trevor, Dr. is a Secretary of the company. GORST, Thomas Eldon Mark is a Director of the company. WELLS, Barrie Trevor, Dr. is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director KITSON, David Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WELLS, Barrie Trevor, Dr.
Appointed Date: 14 October 1997
Director
GORST, Thomas Eldon Mark
Appointed Date: 14 October 1997
65 years old
Director
WELLS, Barrie Trevor, Dr.
Appointed Date: 14 October 1997
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
KITSON, David Christopher
Resigned: 10 October 2003
Appointed Date: 14 October 1997
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Dr. Barrie Trevor Wells
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Thomas Eldon Mark Gorst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONWY VALLEY SYSTEMS LIMITED Events

11 May 2017
Confirmation statement made on 15 March 2017 with updates
03 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
21 Oct 1997
New director appointed
21 Oct 1997
Registered office changed on 21/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
14 Oct 1997
Incorporation

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