OWEN DEVENPORT LIMITED
TERRACE, BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1UB

Company number 03956679
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address FRASER WOOD, VICTORIA HOUSE, PLAS LLWYD, TERRACE, BANGOR, GWYNEDD, LL57 1UB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of OWEN DEVENPORT LIMITED are www.owendevenport.co.uk, and www.owen-devenport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Llanfairpwll Rail Station is 3.6 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Devenport Limited is a Private Limited Company. The company registration number is 03956679. Owen Devenport Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Owen Devenport Limited is Fraser Wood Victoria House Plas Llwyd Terrace Bangor Gwynedd Ll57 1ub. . OWEN, Gwenllian Devenport is a Secretary of the company. OWEN, Berwyn is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
OWEN, Gwenllian Devenport
Appointed Date: 27 March 2000
Director
OWEN, Berwyn
Appointed Date: 27 March 2000
72 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Berwyn Owen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Berllan Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OWEN DEVENPORT LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Secretary's details changed for Gwenllian Devenport Owen on 28 March 2015
11 Apr 2016
Director's details changed for Mr Berwyn Owen on 28 March 2015
...
... and 32 more events
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
07 Apr 2000
New secretary appointed
03 Apr 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
27 Mar 2000
Incorporation

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