THREEWAYS HOLDINGS LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 7HT

Company number 04699124
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address THREEWAYS GARAGE, FAENOL AVENUE, ABERGELE, CONWY, LL22 7HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,300,002 . The most likely internet sites of THREEWAYS HOLDINGS LIMITED are www.threewaysholdings.co.uk, and www.threeways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rhyl Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threeways Holdings Limited is a Private Limited Company. The company registration number is 04699124. Threeways Holdings Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Threeways Holdings Limited is Threeways Garage Faenol Avenue Abergele Conwy Ll22 7ht. . WILLIAMS, Stavros is a Secretary of the company. CUNNAH, John Llewelyn is a Director of the company. WILLIAMS, Stavros is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Stavros
Appointed Date: 17 March 2003
Director
CUNNAH, John Llewelyn
Appointed Date: 17 March 2003
83 years old
Director
WILLIAMS, Stavros
Appointed Date: 17 March 2003
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr John Llewelyn Cunnah
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Stavros Williams
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Patricia Williams
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Kathleen Cunnah
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

THREEWAYS HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Jun 2016
Group of companies' accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,300,002
02 Sep 2015
Group of companies' accounts made up to 30 November 2014
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,300,002
...
... and 42 more events
20 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004
Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2003
Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2
25 Mar 2003
Secretary resigned
17 Mar 2003
Incorporation

THREEWAYS HOLDINGS LIMITED Charges

27 July 2012
Legal mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on the north side of rhuddlan…
25 May 2012
Legal mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of rhuddlan road, abergele t/no…
9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property lying to the north side of rhuddlan road…
9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of rhuddlan road abergele…
9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a faenol garage faenol avenue abergele t/no…
24 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Shell UK Limited
Description: F/H property k/a 12 llys emyr and land to the back of llys…
24 April 2009
Legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the north east side of faenol avenue known as…
5 April 2007
Legal mortgage
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot of land which abuts 12 llys emyr faenol avenue…
14 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adj threeways garage abergele. With the benefit of…
30 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former manweb building faenol avenue abergele t/n…
30 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining threeways garage faenol avenue abergele…
30 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on north east side of faenol avenue (aka threeways…
30 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 llys emyr faenol avenue abergele. With the benefit…
30 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Threeways garage faenol avenue abergele conwy.

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