MATHEWS H E LTD
WREXHAM

Hellopages » Flintshire » Flintshire » LL11 5EY

Company number 05909752
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 5 FFORDD LAS, CYMAU, WREXHAM, LL11 5EY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 58110 - Book publishing, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MATHEWS H E LTD are www.mathewshe.co.uk, and www.mathews-h-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Caergwrle Rail Station is 1.1 miles; to Wrexham General Rail Station is 3.9 miles; to Ruabon Rail Station is 7.6 miles; to Shotton High Level Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathews H E Ltd is a Private Limited Company. The company registration number is 05909752. Mathews H E Ltd has been working since 17 August 2006. The present status of the company is Active. The registered address of Mathews H E Ltd is 5 Ffordd Las Cymau Wrexham Ll11 5ey. . MATHEWS, John Giles Richardson is a Director of the company. Secretary MATHEWS, Henry Richard has been resigned. Secretary PRITCHARD, Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MATHEWS, John Giles Richardson
Appointed Date: 23 August 2006
80 years old

Resigned Directors

Secretary
MATHEWS, Henry Richard
Resigned: 09 November 2006
Appointed Date: 23 August 2006

Secretary
PRITCHARD, Jonathan
Resigned: 01 December 2013
Appointed Date: 09 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2006
Appointed Date: 17 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mr John Giles Richardson Mathews
Notified on: 9 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MATHEWS H E LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

10 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
08 Sep 2006
Ad 24/08/06--------- £ si 1@1=1 £ ic 1/2
08 Sep 2006
New director appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
17 Aug 2006
Incorporation