THE TRADITIONAL WELSH SAUSAGE COMPANY LIMITED
NORTH WALES OVERMORE COMPUTING LIMITED

Hellopages » Conwy » Conwy » LL32 8DE

Company number 03699399
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 18 HIGH STREET, CONWY, NORTH WALES, LL32 8DE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE TRADITIONAL WELSH SAUSAGE COMPANY LIMITED are www.thetraditionalwelshsausagecompany.co.uk, and www.the-traditional-welsh-sausage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Llandudno Junction Rail Station is 0.9 miles; to Glan Conwy Rail Station is 1.6 miles; to Tal-y-Cafn Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Traditional Welsh Sausage Company Limited is a Private Limited Company. The company registration number is 03699399. The Traditional Welsh Sausage Company Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of The Traditional Welsh Sausage Company Limited is 18 High Street Conwy North Wales Ll32 8de. . EDWARDS, Catherine is a Secretary of the company. EDWARDS, Ieuan Gwyn is a Director of the company. JAMES, Simon is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
EDWARDS, Catherine
Appointed Date: 11 February 1999
Director
EDWARDS, Ieuan Gwyn
Appointed Date: 11 February 1999
63 years old
Director
JAMES, Simon
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 11 February 1999
Appointed Date: 21 January 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 11 February 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Ieuan Gwyn Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE TRADITIONAL WELSH SAUSAGE COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Jun 2016
Amended total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Simon James as a director on 1 October 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 39 more events
15 Mar 1999
Registered office changed on 15/03/99 from: business assist LIMITED temple court 107 oxford road cowley oxford OX4 2ER
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
08 Mar 1999
Company name changed overmore computing LIMITED\certificate issued on 09/03/99
21 Jan 1999
Incorporation

THE TRADITIONAL WELSH SAUSAGE COMPANY LIMITED Charges

2 July 2007
Chattels mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Vf 616/17686-fpl continous vacuum filling machine s/no vf…

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