NORTH WALES HONDA LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 1YR

Company number 07863221
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address HONDA GARAGE, MOSTYN BROADWAY, LLANDUDNO, CONWY, LL30 1YR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 226,471 . The most likely internet sites of NORTH WALES HONDA LIMITED are www.northwaleshonda.co.uk, and www.north-wales-honda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 3.8 miles; to Colwyn Bay Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Honda Limited is a Private Limited Company. The company registration number is 07863221. North Wales Honda Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of North Wales Honda Limited is Honda Garage Mostyn Broadway Llandudno Conwy Ll30 1yr. . GARDNER, Philip Mark is a Secretary of the company. PAVELEY, David Thomas is a Director of the company. MARK BLAGDEN RESEARCH LIMITED is a Director of the company. Director GARDNER, Philip Mark has been resigned. Director HOPEWELL, Stephen Neil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GARDNER, Philip Mark
Appointed Date: 16 February 2012
Director
PAVELEY, David Thomas
Appointed Date: 28 November 2011
60 years old
Director
MARK BLAGDEN RESEARCH LIMITED
Appointed Date: 28 November 2011

Resigned Directors

Director
GARDNER, Philip Mark
Resigned: 17 February 2012
Appointed Date: 28 November 2011
62 years old
Director
HOPEWELL, Stephen Neil
Resigned: 17 February 2012
Appointed Date: 28 November 2011
66 years old

Persons With Significant Control

Mr Stephen Neil Hopewell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Blagden Research Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WALES HONDA LIMITED Events

13 Feb 2017
Confirmation statement made on 28 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 226,471
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 300,000
...
... and 8 more events
21 Feb 2012
Termination of appointment of Stephen Hopewell as a director
21 Feb 2012
Termination of appointment of Philip Gardner as a director
21 Feb 2012
Registered office address changed from Station Road Queensferry Flintshire CH5 2TE United Kingdom on 21 February 2012
21 Feb 2012
Appointment of Mr Philip Mark Gardner as a secretary
28 Nov 2011
Incorporation

NORTH WALES HONDA LIMITED Charges

22 February 2012
Mortgage debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charge over the undertaking and all…

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