A.S.K. DEVELOPMENT (N. WALES) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04829246
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address UNIT 2, LLYS EDMUNDS PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43120 - Site preparation, 43290 - Other construction installation, 43310 - Plastering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.S.K. DEVELOPMENT (N. WALES) LIMITED are www.askdevelopmentnwales.co.uk, and www.a-s-k-development-n-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S K Development N Wales Limited is a Private Limited Company. The company registration number is 04829246. A S K Development N Wales Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of A S K Development N Wales Limited is Unit 2 Llys Edmunds Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . KENDALL, Marion Patricia is a Secretary of the company. KENDALL, Marion Patricia is a Director of the company. KENDALL, Stuart Thomas is a Director of the company. Secretary ROBERTS, Kevin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENDALL, Marion Patricia
Appointed Date: 22 June 2009
Director
KENDALL, Marion Patricia
Appointed Date: 22 June 2009
61 years old
Director
KENDALL, Stuart Thomas
Appointed Date: 10 July 2003
65 years old

Resigned Directors

Secretary
ROBERTS, Kevin
Resigned: 22 June 2009
Appointed Date: 10 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mrs Marion Patricia Kendall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A.S.K. DEVELOPMENT (N. WALES) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
07 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2
...
... and 30 more events
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed
19 Jul 2003
Director resigned
19 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation

A.S.K. DEVELOPMENT (N. WALES) LIMITED Charges

26 March 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 143 conway road llandudno junction gwynedd with the…
11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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