PRODIG (NW) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 08669271
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 41100 - Development of building projects, 43120 - Site preparation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Dylan Jones on 8 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRODIG (NW) LIMITED are www.prodignw.co.uk, and www.prodig-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Abergele & Pensarn Rail Station is 5.2 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.Prodig Nw Limited is a Private Limited Company. The company registration number is 08669271. Prodig Nw Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Prodig Nw Limited is 102 Bowen Court St Asaph Business Park St Asaph Denbighshire Ll17 0je. . JONES, Arwel is a Director of the company. JONES, Dylan is a Director of the company. JONES, Robert Cledwyn is a Director of the company. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
JONES, Arwel
Appointed Date: 05 September 2013
44 years old
Director
JONES, Dylan
Appointed Date: 05 September 2013
43 years old
Director
JONES, Robert Cledwyn
Appointed Date: 30 August 2013
76 years old

Persons With Significant Control

Mr Robert Cledwyn Jones
Notified on: 30 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arwel Jones
Notified on: 30 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dylan Jones
Notified on: 30 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODIG (NW) LIMITED Events

19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Sep 2016
Director's details changed for Mr Dylan Jones on 8 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on 12 August 2016
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
...
... and 5 more events
13 Aug 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
17 Jul 2014
Accounts for a dormant company made up to 31 December 2013
16 Jul 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
16 Jul 2014
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 3
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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