WATKIN JONES PLC
BANGOR HDCO3 LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 09791105
Status Active
Incorporation Date 23 September 2015
Company Type Public Limited Company
Address 21-22 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, UNITED KINGDOM, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Initial accounts made up to 15 March 2016. The most likely internet sites of WATKIN JONES PLC are www.watkinjones.co.uk, and www.watkin-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Watkin Jones Plc is a Public Limited Company. The company registration number is 09791105. Watkin Jones Plc has been working since 23 September 2015. The present status of the company is Active. The registered address of Watkin Jones Plc is 21 22 Llandygai Industrial Estate Llandygai Bangor Gwynedd United Kingdom Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. LAFFIN, Simon Timothy is a Director of the company. TURNER, Grenville is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 15 March 2016
Director
BYROM, Philip Martin
Appointed Date: 23 September 2015
63 years old
Director
LAFFIN, Simon Timothy
Appointed Date: 26 February 2016
66 years old
Director
TURNER, Grenville
Appointed Date: 26 February 2016
68 years old
Director
WATKIN JONES, Mark
Appointed Date: 23 September 2015
56 years old

Resigned Directors

Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 23 September 2015
80 years old

WATKIN JONES PLC Events

04 Apr 2017
Group of companies' accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Initial accounts made up to 15 March 2016
15 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
15 Mar 2016
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
...
... and 13 more events
19 Feb 2016
Company name changed HDCO3 LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
10 Dec 2015
Particulars of variation of rights attached to shares
10 Dec 2015
Change of share class name or designation
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 2

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