NORTH WALES 4 X 4 LIMITED
ST ASAPH LANDRANGER CYMRU LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05567526
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of NORTH WALES 4 X 4 LIMITED are www.northwales4x4.co.uk, and www.north-wales-4-x-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.North Wales 4 X 4 Limited is a Private Limited Company. The company registration number is 05567526. North Wales 4 X 4 Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of North Wales 4 X 4 Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £21.33k. It is £6.18k against last year. The cash in hand is £0.48k. It is £0.16k against last year. And the total assets are £59.68k, which is £-4.37k against last year. DAVIES, Stephen is a Director of the company. Secretary JONES, Susan Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


north wales 4 x 4 Key Finiance

LIABILITIES £21.33k
+40%
CASH £0.48k
+49%
TOTAL ASSETS £59.68k
-7%
All Financial Figures

Current Directors

Director
DAVIES, Stephen
Appointed Date: 19 September 2005
61 years old

Resigned Directors

Secretary
JONES, Susan Christine
Resigned: 01 March 2012
Appointed Date: 19 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mr Steven Davies
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORTH WALES 4 X 4 LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1

...
... and 23 more events
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
19 Sep 2005
Incorporation

NORTH WALES 4 X 4 LIMITED Charges

24 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…