Company number 04509032
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 28 February 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LLANDUDNO FLATS LTD are www.llandudnoflats.co.uk, and www.llandudno-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llandudno Flats Ltd is a Private Limited Company.
The company registration number is 04509032. Llandudno Flats Ltd has been working since 12 August 2002.
The present status of the company is Active. The registered address of Llandudno Flats Ltd is 13 Trinity Square Llandudno North Wales Ll30 2rb. . JONES, Heulwen Frazer is a Secretary of the company. JONES, Huw Llyr is a Director of the company. JONES, Robert Hefin is a Director of the company. JONES, Sion Llyr Owain is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Persons With Significant Control
Mr Robert Hefin Jones
Notified on: 12 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more
LLANDUDNO FLATS LTD Events
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 12 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
04 Jun 2015
Registration of charge 045090320003, created on 15 May 2015
...
... and 36 more events
18 Aug 2002
New director appointed
18 Aug 2002
New secretary appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation
15 May 2015
Charge code 0450 9032 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 13 bodhyfryd road llandudno conwy…
27 June 2014
Charge code 0450 9032 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0450 9032 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 30 deganwy avenue, llandudno, conwy t/no WA882285…