HB DIGITAL (WALES) LTD
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 6DB

Company number 08894590
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address UNIT 5 PENYGROES INDUSTRIAL ESTATE, PENYGROES, CAERNARFON, GWYNEDD, LL54 6DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of HB DIGITAL (WALES) LTD are www.hbdigitalwales.co.uk, and www.hb-digital-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Porthmadog Rail Station is 10.3 miles; to Penychain Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Digital Wales Ltd is a Private Limited Company. The company registration number is 08894590. Hb Digital Wales Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Hb Digital Wales Ltd is Unit 5 Penygroes Industrial Estate Penygroes Caernarfon Gwynedd Ll54 6db. . BEARDSLEY, Paul is a Director of the company. HOOKINGS, Edward Roy is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BEARDSLEY, Paul
Appointed Date: 13 February 2014
56 years old
Director
HOOKINGS, Edward Roy
Appointed Date: 13 February 2014
57 years old

Persons With Significant Control

Mr Edward Roy Hookings
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Beardsley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB DIGITAL (WALES) LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015
Registered office address changed from Hafan Glanrhyd Ceidio Pwllheli Gwynedd LL53 6YJ Wales to Unit 5 Penygroes Industrial Estate Penygroes Caernarfon Gwynedd LL54 6DB on 2 March 2015
10 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100

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