CARLTON (NORTH WALES) LTD
BANGOR CARLTON (NORTH WALES) 1990 LTD CARLTON (NORTH WALES) LIMITED WATKIN JONES (HOLDINGS) LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 00382988

Status Active

Incorporation Date 29 September 1943

Company Type Private Limited Company

Address HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CARLTON (NORTH WALES) LTD are www.carltonnorthwales.co.uk, and www.carlton-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and two months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton North Wales Ltd is a Private Limited Company. The company registration number is 00382988. Carlton North Wales Ltd has been working since 29 September 1943. The present status of the company is Active. The registered address of Carlton North Wales Ltd is Heritage Holdings North Wales Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. JONES, Joan Megan is a Director of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Jennifer Anne is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DAVIDSON, George Charles Smith has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary WATKIN JONES, Mark has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOPEWELL, Rebecca has been resigned. Director JONES, Watkin has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

BROWNE, Julian Nigel Tregoning

Appointed Date: 03 June 2014

Director

BROWNE, Julian Nigel Tregoning

Appointed Date: 01 January 2013
58 years old

Director

JONES, Joan Megan

103 years old

Director

WATKIN JONES, Glyn

80 years old

Director

WATKIN JONES, Jennifer Anne

Appointed Date: 15 May 2000
81 years old

Director

WATKIN JONES, Mark

Appointed Date: 07 October 1997
56 years old

Resigned Directors

Secretary

DAVIDSON, George Charles Smith

Resigned: 12 January 2006
Appointed Date: 09 June 2000

Secretary

DEXTER, Graeme Peter Andrew

Resigned: 22 March 2010
Appointed Date: 12 January 2006

Secretary

DEXTER, Graeme Peter Andrew

Resigned: 09 June 2000

Secretary

HINDMARCH, Andrew John

Resigned: 31 January 2011
Appointed Date: 22 March 2010

Secretary

WATKIN JONES, Mark

Resigned: 03 June 2014
Appointed Date: 29 February 2012

Director

DAVIDSON, George Charles Smith

Resigned: 30 June 2010
Appointed Date: 12 January 2006
74 years old

Director

HINDMARCH, Andrew John

Resigned: 31 January 2011
Appointed Date: 22 March 2010
68 years old

Director

HOPEWELL, Rebecca

Resigned: 04 July 2012
Appointed Date: 23 August 2010
61 years old

Director

JONES, Watkin

Resigned: 20 February 2001
116 years old

Persons With Significant Control

Heritage Holdings (North Wales) Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON (NORTH WALES) LTD Events

02 May 2017

Confirmation statement made on 30 April 2017 with updates

09 Jan 2017

Full accounts made up to 30 September 2016

27 Jun 2016

Full accounts made up to 30 September 2015

21 Jun 2016

Satisfaction of charge 87 in full

21 Jun 2016

Satisfaction of charge 76 in full

...

... and 240 more events

30 Jan 1998