RHOS HARBOUR APARTMENTS LIMITED
COLWYN BAY

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Company number 08880308
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address APARTMENT 6 105-107 RHOS PROMENADE, RHOS ON SEA, COLWYN BAY, CONWY, WALES, LL28 4NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Mrs Nicola Graham on 25 February 2017; Termination of appointment of Susan Jane Sperring-Toy as a director on 20 February 2017; Appointment of Mr Howard Neil Wilson as a director on 20 February 2017. The most likely internet sites of RHOS HARBOUR APARTMENTS LIMITED are www.rhosharbourapartments.co.uk, and www.rhos-harbour-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Llandudno Junction Rail Station is 3.4 miles; to Glan Conwy Rail Station is 3.8 miles; to Conwy Rail Station is 4.3 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.Rhos Harbour Apartments Limited is a Private Limited Company. The company registration number is 08880308. Rhos Harbour Apartments Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Rhos Harbour Apartments Limited is Apartment 6 105 107 Rhos Promenade Rhos On Sea Colwyn Bay Conwy Wales Ll28 4ng. . GRAHAM, Nicola Jane is a Secretary of the company. CARTWRIGHT, David Kenneth is a Director of the company. GREEN, Michael John is a Director of the company. LAWTON, Ian Roy is a Director of the company. PYATT, David William is a Director of the company. REE, Edna is a Director of the company. SPERRING-TOY, Malcolm is a Director of the company. WHITE, Jonathan Mark is a Director of the company. WILSON, Howard Neil is a Director of the company. WOODCOCK, Gail Mary is a Director of the company. Director SPERRING-TOY, Susan Jane has been resigned. Director WHITE, Jean Elizabeth has been resigned. Director WOODCOCK, Thomas Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAHAM, Nicola Jane
Appointed Date: 06 February 2014

Director
CARTWRIGHT, David Kenneth
Appointed Date: 06 February 2014
71 years old

Director
GREEN, Michael John
Appointed Date: 01 September 2014
78 years old

Director
LAWTON, Ian Roy
Appointed Date: 06 February 2014
65 years old

Director
PYATT, David William
Appointed Date: 13 April 2016
75 years old

Director
REE, Edna
Appointed Date: 06 February 2014
85 years old

Director
SPERRING-TOY, Malcolm
Appointed Date: 06 February 2014
79 years old

Director
WHITE, Jonathan Mark
Appointed Date: 06 February 2014
63 years old

Director
WILSON, Howard Neil
Appointed Date: 20 February 2017
72 years old

Director
WOODCOCK, Gail Mary
Appointed Date: 06 February 2014
74 years old

Resigned Directors

Director
SPERRING-TOY, Susan Jane
Resigned: 20 February 2017
Appointed Date: 06 February 2014
78 years old

Director
WHITE, Jean Elizabeth
Resigned: 23 February 2016
Appointed Date: 06 February 2014
76 years old

Director
WOODCOCK, Thomas Ian
Resigned: 01 September 2014
Appointed Date: 06 February 2014
74 years old

Persons With Significant Control

Mr David William Pyatt
Notified on: 16 August 2016
75 years old
Nature of control: Has significant influence or control

Mr Malcolm Sperring-Toy
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

RHOS HARBOUR APARTMENTS LIMITED Events

25 Feb 2017
Secretary's details changed for Mrs Nicola Graham on 25 February 2017
24 Feb 2017
Termination of appointment of Susan Jane Sperring-Toy as a director on 20 February 2017
24 Feb 2017
Appointment of Mr Howard Neil Wilson as a director on 20 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 20 June 2016
...
... and 26 more events
26 Feb 2015
Director's details changed for Mr Ian Roy Lawton on 10 February 2014
26 Feb 2015
Director's details changed for Mrs Edna Ree on 10 February 2014
26 Feb 2015
Secretary's details changed for Mrs Nicola Graham on 10 February 2014
10 Feb 2015
Current accounting period extended from 28 February 2015 to 20 June 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 24,000