W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED
LLANDYGAI

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Company number 06347478
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED are www.wjdevelopmentsresidential.co.uk, and www.w-j-developments-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Developments Residential Limited is a Private Limited Company. The company registration number is 06347478. W J Developments Residential Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of W J Developments Residential Limited is C O Watkin Jones Son Limited Llandygai Industrial Estate Llandygai Bangor Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Glyn Watkin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 20 August 2007

Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old

Director
WATKIN JONES, Mark
Appointed Date: 20 August 2007
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 20 August 2007
80 years old

Persons With Significant Control

Newmark Developments Ltd
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

...
... and 21 more events
03 Jan 2008
Particulars of mortgage/charge
03 Jan 2008
Particulars of mortgage/charge
03 Jan 2008
Particulars of mortgage/charge
20 Aug 2007
Secretary resigned
20 Aug 2007
Incorporation

W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED Charges

1 August 2008
Charge of deposit
Delivered: 19 August 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 December 2007
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All that part of f/h land adjoining balaclava road…
20 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining balaclava road, caernarfon, and known as…
20 December 2007
Security assignment
Delivered: 3 January 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: All rights and benefits of whatever nature accruing under…