HEATHWOOD CONSTRUCTION LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL56 4QX

Company number 05012612
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 31 FFORDD GLYDER, Y FELINHELI, GWYNEDD, LL56 4QX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEATHWOOD CONSTRUCTION LIMITED are www.heathwoodconstruction.co.uk, and www.heathwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bangor (Gwynedd) Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathwood Construction Limited is a Private Limited Company. The company registration number is 05012612. Heathwood Construction Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Heathwood Construction Limited is 31 Ffordd Glyder Y Felinheli Gwynedd Ll56 4qx. . ROBERTS, Sylvia Elizabeth is a Secretary of the company. ROBERTS, Charles Murray is a Director of the company. ROBERTS, James Patrick is a Director of the company. ROBERTS, Sylvia Elizabeth is a Director of the company. Secretary ROBERTS, Charles Murray has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBERTS, Sylvia Elizabeth
Appointed Date: 18 September 2004
Director
ROBERTS, Charles Murray
Appointed Date: 12 January 2004
78 years old
Director
ROBERTS, James Patrick
Appointed Date: 20 February 2013
49 years old
Director
ROBERTS, Sylvia Elizabeth
Appointed Date: 01 October 2008
77 years old

Resigned Directors

Secretary
ROBERTS, Charles Murray
Resigned: 18 September 2004
Appointed Date: 12 January 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 January 2004
Appointed Date: 12 January 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Sylvia Elizabeth Roberts
Notified on: 12 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Murray Roberts
Notified on: 12 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHWOOD CONSTRUCTION LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
02 Feb 2004
Ad 12/01/04--------- £ si 2@1=2 £ ic 2/4
02 Feb 2004
New secretary appointed;new director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
12 Jan 2004
Incorporation

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