Company number 04869967
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address HENFAES, RHODFA'R MOR, NEFYN, PWLLHELI, GWYNEDD, LL53 6EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARFON HUGHES LIMITED are www.arfonhughes.co.uk, and www.arfon-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Arfon Hughes Limited is a Private Limited Company.
The company registration number is 04869967. Arfon Hughes Limited has been working since 18 August 2003.
The present status of the company is Active. The registered address of Arfon Hughes Limited is Henfaes Rhodfa R Mor Nefyn Pwllheli Gwynedd Ll53 6eb. . JONES, Eluned is a Secretary of the company. HUGHES, Gwilym Arfon is a Director of the company. JONES, Eluned 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 "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 18 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 18 August 2003
Persons With Significant Control
Mrs Eluned Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gwilym Arfon Hughes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARFON HUGHES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
30 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
05 Feb 2004
New director appointed
04 Feb 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2004
Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ
13 Jan 2004
Company name changed prontopan LIMITED\certificate issued on 13/01/04
18 Aug 2003
Incorporation