EDWARD CONSTRUCTION SERVICES LTD
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 1NR
Company number 04148942
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 75A HIGH STREET, BANGOR, GWYNEDD, LL57 1NR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of EDWARD CONSTRUCTION SERVICES LTD are www.edwardconstructionservices.co.uk, and www.edward-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Llanfairpwll Rail Station is 3.3 miles; to Llanfairfechan Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Construction Services Ltd is a Private Limited Company. The company registration number is 04148942. Edward Construction Services Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Edward Construction Services Ltd is 75a High Street Bangor Gwynedd Ll57 1nr. . OWEN, Lee Edward is a Secretary of the company. OWEN, Lee Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director OWEN, Betty has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
OWEN, Lee Edward
Appointed Date: 07 February 2001

Director
OWEN, Lee Edward
Appointed Date: 07 February 2001
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 February 2001
Appointed Date: 26 January 2001

Director
OWEN, Betty
Resigned: 31 December 2010
Appointed Date: 07 February 2001
106 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Lee Edward Owen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EDWARD CONSTRUCTION SERVICES LTD Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 39 more events
19 Feb 2001
Registered office changed on 19/02/01 from: 75A high street bangor gwynedd LL57 1NR
19 Feb 2001
Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
26 Jan 2001
Incorporation

EDWARD CONSTRUCTION SERVICES LTD Charges

30 September 2003
Legal mortgage
Delivered: 10 November 2003
Status: Satisfied on 12 August 2014
Persons entitled: S.V.Owen Limited
Description: Plot 8, rhydwyn, anglesey.
30 September 2003
Legal mortgage
Delivered: 10 November 2003
Status: Satisfied on 12 August 2014
Persons entitled: S.V.Owen Limited
Description: Plot 9, rhydwyn, anglesey.
30 September 2003
Legal mortgage
Delivered: 10 November 2003
Status: Satisfied on 12 August 2014
Persons entitled: S.V. Owen Limited
Description: Plot 7 rhydwyn, anglesey.