Company number 03455160
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address WHITE FARM GREAT ORME, LLANDUDNO, GWYNEDD, LL30 2XF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELEN'S OF LLANDUDNO LIMITED are www.helensofllandudno.co.uk, and www.helen-s-of-llandudno.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 Conwy Rail Station is 3.6 miles; to Glan Conwy Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 7.2 miles; to Llanfairfechan Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen S of Llandudno Limited is a Private Limited Company.
The company registration number is 03455160. Helen S of Llandudno Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Helen S of Llandudno Limited is White Farm Great Orme Llandudno Gwynedd Ll30 2xf. . SALVIN, James James is a Director of the company. Secretary SALVIN, Sarah Helen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SALVIN, Stephen James has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Persons With Significant Control
Mr James James Salvin
Notified on: 24 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Salvin
Notified on: 24 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELEN'S OF LLANDUDNO LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
07 Jan 2000
Accounts made up to 31 October 1998
11 Nov 1999
Return made up to 24/10/99; full list of members
05 Feb 1999
Return made up to 24/10/98; full list of members
29 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation