NORTH WALES HIGHWAY SERVICES LIMITED
CAERNARFON ROAD NORTH WALES HIGHWAYS LIMITED ANGLESEY BRICK CO. LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4DA

Company number 01409689
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address HOGAN HOUSE, TAI"R FFYNNON WORKS CYTTIR LANE, CAERNARFON ROAD, GWYNEDD, LL57 4DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,250 . The most likely internet sites of NORTH WALES HIGHWAY SERVICES LIMITED are www.northwaleshighwayservices.co.uk, and www.north-wales-highway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Llanfairpwll Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Highway Services Limited is a Private Limited Company. The company registration number is 01409689. North Wales Highway Services Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of North Wales Highway Services Limited is Hogan House Tai R Ffynnon Works Cyttir Lane Caernarfon Road Gwynedd Ll57 4da. . HOGAN, Peter is a Secretary of the company. HOGAN, Colin is a Director of the company. HOGAN, Peter is a Director of the company. HOGAN, Terence is a Director of the company. Secretary HUTCHINGS, Charles James, Councillor has been resigned. Secretary ROBERTS, Robert Griffith has been resigned. Secretary TAYLOR, Alan has been resigned. Director ATTWELL, Kenneth Walker has been resigned. Director HOGAN, Brian Anthony has been resigned. Director HUTCHINGS, William Lewis has been resigned. Director TAYLOR, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOGAN, Peter
Appointed Date: 31 October 2011

Director
HOGAN, Colin
Appointed Date: 21 August 2006
75 years old

Director
HOGAN, Peter
Appointed Date: 25 November 1994
79 years old

Director
HOGAN, Terence
Appointed Date: 21 August 2006
78 years old

Resigned Directors

Secretary
HUTCHINGS, Charles James, Councillor
Resigned: 25 November 1994

Secretary
ROBERTS, Robert Griffith
Resigned: 31 October 1999
Appointed Date: 25 November 1994

Secretary
TAYLOR, Alan
Resigned: 11 October 2011
Appointed Date: 01 November 1999

Director
ATTWELL, Kenneth Walker
Resigned: 25 November 1994
87 years old

Director
HOGAN, Brian Anthony
Resigned: 03 August 2014
Appointed Date: 25 November 1994
81 years old

Director
HUTCHINGS, William Lewis
Resigned: 25 November 1994
93 years old

Director
TAYLOR, Alan
Resigned: 11 October 2011
Appointed Date: 25 January 2000
72 years old

NORTH WALES HIGHWAY SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,250

24 Jun 2015
Full accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,250

...
... and 81 more events
14 Aug 1987
Full accounts made up to 30 September 1986

22 Jan 1987
Return made up to 07/12/86; full list of members

16 Oct 1986
Registered office changed on 16/10/86 from: gaerwen industrial estate gaerwen industrial estate gaerwen anglesey

01 Jul 1986
Full accounts made up to 30 September 1985

16 Jan 1979
Incorporation

NORTH WALES HIGHWAY SERVICES LIMITED Charges

9 October 1984
Mortgage debenture
Delivered: 30 October 1984
Status: Satisfied on 28 September 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge are the company's estate or…
11 October 1979
Legal charge
Delivered: 17 October 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H 1 acre site with factory erected at gaerwen industrial…
11 October 1979
Debenture
Delivered: 17 October 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
26 July 1979
Mortgage
Delivered: 31 July 1979
Status: Outstanding
Persons entitled: The Welsh Development Agency.
Description: Land & factory premises at the gaerwen industrial estate…