OWEN UK LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5BB
Company number 02959084
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address 9 CHAPEL STREET, MOCHDRE, COLWYN BAY, CONWY, LL28 5BB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 22,985 . The most likely internet sites of OWEN UK LIMITED are www.owenuk.co.uk, and www.owen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Llandudno Junction Rail Station is 2 miles; to Glan Conwy Rail Station is 2.1 miles; to Conwy Rail Station is 2.9 miles; to Tal-y-Cafn Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Uk Limited is a Private Limited Company. The company registration number is 02959084. Owen Uk Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Owen Uk Limited is 9 Chapel Street Mochdre Colwyn Bay Conwy Ll28 5bb. The company`s financial liabilities are £72.08k. It is £20.77k against last year. The cash in hand is £57.93k. It is £15.42k against last year. And the total assets are £84.68k, which is £15.14k against last year. OWEN, Peter Wyn is a Secretary of the company. OWEN, David John is a Director of the company. OWEN, Lorraine is a Director of the company. OWEN, Peter Wyn is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


owen uk Key Finiance

LIABILITIES £72.08k
+40%
CASH £57.93k
+36%
TOTAL ASSETS £84.68k
+21%
All Financial Figures

Current Directors

Secretary
OWEN, Peter Wyn
Appointed Date: 16 August 1994
Director
OWEN, David John
Appointed Date: 16 August 1994
65 years old
Director
OWEN, Lorraine
Appointed Date: 16 August 1994
68 years old
Director
OWEN, Peter Wyn
Appointed Date: 20 December 1995
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994

Persons With Significant Control

Mr Peter Wyn Owen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Owen
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

OWEN UK LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 22,985
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 22,985
...
... and 49 more events
28 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1994
Secretary resigned;new secretary appointed
31 Aug 1994
Director resigned;new director appointed
31 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Incorporation

OWEN UK LIMITED Charges

13 August 1996
Debenture deed
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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