EDWARD HUGHES (NW) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04905341
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBYSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EDWARD HUGHES (NW) LIMITED are www.edwardhughesnw.co.uk, and www.edward-hughes-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Edward Hughes Nw Limited is a Private Limited Company. The company registration number is 04905341. Edward Hughes Nw Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Edward Hughes Nw Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbyshire Ll17 0ja. . JONES, David Merfyn is a Director of the company. Secretary EVANS, Elizabeth Jane Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Elizabeth Jane Louise has been resigned. Director THOMAS, Edward Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, David Merfyn
Appointed Date: 19 September 2003
56 years old

Resigned Directors

Secretary
EVANS, Elizabeth Jane Louise
Resigned: 20 September 2012
Appointed Date: 19 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
EVANS, Elizabeth Jane Louise
Resigned: 20 September 2012
Appointed Date: 19 September 2003
57 years old
Director
THOMAS, Edward Roger
Resigned: 20 September 2012
Appointed Date: 19 September 2003
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr David Merfyn Jones
Notified on: 6 April 2016
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Francis Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Fitzgerald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD HUGHES (NW) LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 303
17 Mar 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 303
...
... and 30 more events
29 Oct 2003
Director resigned
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
19 Sep 2003
Incorporation

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