CLWYD CONCRETE CO.LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 4DA

Company number 00541323
Status Active
Incorporation Date 1 December 1954
Company Type Private Limited Company
Address VARIS WORKS, BODFARI, DENBIGH, DENBIGHSHIRE, LL16 4DA
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of CLWYD CONCRETE CO.LIMITED are www.clwydconcrete.co.uk, and www.clwyd-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Rhyl Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clwyd Concrete Co Limited is a Private Limited Company. The company registration number is 00541323. Clwyd Concrete Co Limited has been working since 01 December 1954. The present status of the company is Active. The registered address of Clwyd Concrete Co Limited is Varis Works Bodfari Denbigh Denbighshire Ll16 4da. . WATERHOUSE, Janet Elizabeth is a Secretary of the company. WATERHOUSE, Janet Elizabeth is a Director of the company. WATERHOUSE, Keith Mason is a Director of the company. WATERHOUSE, Simon is a Director of the company. Secretary WATERHOUSE, Ceinwen has been resigned. Director WATERHOUSE, Ceinwen has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
WATERHOUSE, Janet Elizabeth
Appointed Date: 07 October 2002
Director
WATERHOUSE, Janet Elizabeth
Appointed Date: 04 November 1998
60 years old
Director
WATERHOUSE, Keith Mason

97 years old
Director
WATERHOUSE, Simon

61 years old

Resigned Directors

Secretary
WATERHOUSE, Ceinwen
Resigned: 07 October 2002
Appointed Date: 24 March 1992
Director
WATERHOUSE, Ceinwen
Resigned: 07 October 2002
89 years old

Persons With Significant Control

Mr Simon Waterhouse
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLWYD CONCRETE CO.LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 63 more events
06 Apr 1989
Accounts made up to 31 May 1988
13 Jul 1988
Accounts made up to 31 May 1987
09 Jun 1988
Return made up to 31/12/87; no change of members
22 Jul 1987
Accounts made up to 31 May 1986
22 Jul 1987
Return made up to 31/12/86; full list of members

CLWYD CONCRETE CO.LIMITED Charges

28 March 1980
Legal mortgage
Delivered: 16 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H. land at bodfari denbigh clwyd containing 1.29 acres…

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