NORTH WALES A.T.V. CENTRE LIMITED
CLWYD

Hellopages » Denbighshire » Denbighshire » LL16 4TE
Company number 04815173
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address FOEL, PENIEL, DENBIGH, CLWYD, LL16 4TE
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of NORTH WALES A.T.V. CENTRE LIMITED are www.northwalesatvcentre.co.uk, and www.north-wales-a-t-v-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. North Wales A T V Centre Limited is a Private Limited Company. The company registration number is 04815173. North Wales A T V Centre Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of North Wales A T V Centre Limited is Foel Peniel Denbigh Clwyd Ll16 4te. . OWEN, Rhian Lloyd is a Secretary of the company. OWEN, Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
OWEN, Rhian Lloyd
Appointed Date: 30 June 2003
Director
OWEN, Phillip
Appointed Date: 30 June 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Phillip Owen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORTH WALES A.T.V. CENTRE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 27 more events
05 Jul 2003
New director appointed
05 Jul 2003
New secretary appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
30 Jun 2003
Incorporation

NORTH WALES A.T.V. CENTRE LIMITED Charges

12 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTH W & T SWEDEN LIMITED NORTH WALES 4 X 4 LIMITED NORTH WALES ACCIDENT HELPLINE LIMITED NORTH WALES ACTIVE LTD NORTH WALES ADVANCED MOTORCYCLISTS LTD NORTH WALES AERO FORMS LIMITED NORTH WALES AIR ACADEMY LIMITED