Company number 05283698
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 71 PEN Y BRYN ROAD, COLWYN BAY, WALES, LL29 6AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to 71 Pen Y Bryn Road Colwyn Bay LL29 6AH on 16 September 2016. The most likely internet sites of D.W.H. (NORTH WEST) LIMITED are www.dwhnorthwest.co.uk, and www.d-w-h-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Glan Conwy Rail Station is 2.9 miles; to Llandudno Junction Rail Station is 3 miles; to Conwy Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W H North West Limited is a Private Limited Company.
The company registration number is 05283698. D W H North West Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of D W H North West Limited is 71 Pen Y Bryn Road Colwyn Bay Wales Ll29 6ah. . HILL, Beverley Louise is a Secretary of the company. HILL, David William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Mr David William Hill
Notified on: 11 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Louise Hill
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.W.H. (NORTH WEST) LIMITED Events
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to 71 Pen Y Bryn Road Colwyn Bay LL29 6AH on 16 September 2016
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
18 Nov 2004
Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Nov 2004
New secretary appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
11 Nov 2004
Incorporation