Company number 03379649
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address UNIT 5 CONWY MORFA ENTERPRISE PARK, PARK CAER SEION, CONWY, NORTH WALES, LL32 8FA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 27900 - Manufacture of other electrical equipment, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Nuray Akgul Buckley on 23 June 2016; Director's details changed for Mr John Stephen Buckley on 23 June 2016. The most likely internet sites of NORTH WALES TRADING LTD. are www.northwalestrading.co.uk, and www.north-wales-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.6 miles; to Tal-y-Cafn Rail Station is 4.3 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Trading Ltd is a Private Limited Company.
The company registration number is 03379649. North Wales Trading Ltd has been working since 02 June 1997.
The present status of the company is Active. The registered address of North Wales Trading Ltd is Unit 5 Conwy Morfa Enterprise Park Park Caer Seion Conwy North Wales Ll32 8fa. The company`s financial liabilities are £120.5k. It is £19.02k against last year. And the total assets are £38.6k, which is £-19.32k against last year. JONES, Alan Elias is a Secretary of the company. BUCKLEY, John Stephen is a Director of the company. BUCKLEY, Nuray Akgul is a Director of the company. JONES, Alan Elias is a Director of the company. Secretary JONES, Donna Elias has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Nuray Akgul has been resigned. Director HUNN, Diana Elizabeth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
north wales trading Key Finiance
LIABILITIES
£120.5k
+18%
CASH
n/a
TOTAL ASSETS
£38.6k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997
NORTH WALES TRADING LTD. Events
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Director's details changed for Mrs Nuray Akgul Buckley on 23 June 2016
23 Jun 2016
Director's details changed for Mr John Stephen Buckley on 23 June 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 58 more events
02 Apr 1999
Full accounts made up to 31 May 1998
04 Jun 1998
Return made up to 02/06/98; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Oct 1997
Accounting reference date shortened from 30/06/98 to 31/05/98
06 Jun 1997
Secretary resigned
02 Jun 1997
Incorporation
25 August 2006
Mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the roundhouse, glan y mor road, llandudno junction…
18 August 2006
Mortgage
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 4 & 5 parc caer seion, conwy morfa…
31 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Satisfied
on 13 December 2011
Persons entitled: Hsbc Bank PLC
Description: The property at units 1/5 conwy morfa industrial estate…
12 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied
on 13 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…