M.W.T. CIVIL ENGINEERING LIMITED
LLYSFAEN JHC CONSTRUCTION LIMITED

Hellopages » Conwy » Conwy » LL29 8UA

Company number 04301254
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address ORIEL HOUSE, TAN Y GRAIG, LLYSFAEN, CONWY, LL29 8UA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 43120 - Site preparation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of M.W.T. CIVIL ENGINEERING LIMITED are www.mwtcivilengineering.co.uk, and www.m-w-t-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Abergele & Pensarn Rail Station is 3.6 miles; to Glan Conwy Rail Station is 5.5 miles; to Llandudno Junction Rail Station is 5.9 miles; to North Llanrwst Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W T Civil Engineering Limited is a Private Limited Company. The company registration number is 04301254. M W T Civil Engineering Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of M W T Civil Engineering Limited is Oriel House Tan Y Graig Llysfaen Conwy Ll29 8ua. . THOMAS, Mike is a Secretary of the company. THOMAS, Mike is a Director of the company. THOMAS, Samantha is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, James Harwood has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
THOMAS, Mike
Appointed Date: 09 October 2001
Director
THOMAS, Mike
Appointed Date: 09 October 2001
59 years old
Director
THOMAS, Samantha
Appointed Date: 14 February 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
FLETCHER, James Harwood
Resigned: 14 February 2002
Appointed Date: 09 October 2001
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Mike Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samanatha Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.W.T. CIVIL ENGINEERING LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 34 more events
24 Oct 2001
New director appointed
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
17 Oct 2001
Company name changed jhc construction LIMITED\certificate issued on 17/10/01
09 Oct 2001
Incorporation

M.W.T. CIVIL ENGINEERING LIMITED Charges

28 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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