MARK WILLIAMS TOYS & GIFTS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8QX

Company number 05690163
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address MAES TEG PANT Y WACCO, LLOC, HOLYWELL, FLINTSHIRE, CH8 8QX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of MARK WILLIAMS TOYS & GIFTS LIMITED are www.markwilliamstoysgifts.co.uk, and www.mark-williams-toys-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mark Williams Toys Gifts Limited is a Private Limited Company. The company registration number is 05690163. Mark Williams Toys Gifts Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Mark Williams Toys Gifts Limited is Maes Teg Pant Y Wacco Lloc Holywell Flintshire Ch8 8qx. . WILLIAMS, Caroline Elizabeth is a Secretary of the company. WILLIAMS, Mark Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
WILLIAMS, Caroline Elizabeth
Appointed Date: 27 January 2006
Director
WILLIAMS, Mark Andrew
Appointed Date: 27 January 2006
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Mr Mark Andrew Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK WILLIAMS TOYS & GIFTS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Nov 2015
Micro company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 23 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed
27 Jan 2006
Incorporation

MARK WILLIAMS TOYS & GIFTS LIMITED Charges

2 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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