WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL49 9NF

Company number 05221614
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address HARBOUR STATION, PORTHMADOG, GWYNEDD, LL49 9NF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of John Henry O' Donnell Ewing as a director on 3 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED are www.welshhighlandrailwayconstruction.co.uk, and www.welsh-highland-railway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Porthmadog Rail Station is 0.6 miles; to Minffordd Ffestiniog Railway Station is 1.8 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Highland Railway Construction Limited is a Private Limited Company. The company registration number is 05221614. Welsh Highland Railway Construction Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Welsh Highland Railway Construction Limited is Harbour Station Porthmadog Gwynedd Ll49 9nf. . MURFITT, Stephen Edward is a Secretary of the company. BROYD, Richard is a Director of the company. BUXTON, Richard Fowler, Revd Dr is a Director of the company. HART, Michael Clifford is a Director of the company. HIGH, Malcolm is a Director of the company. MARSTON, Peter Edward is a Director of the company. Director DICK, Roger Dean has been resigned. Director EWING, John Henry O'Donnell has been resigned. Director SCHUMANN, Michael Alec has been resigned. Director WHITEHOUSE, Christopher Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MURFITT, Stephen Edward
Appointed Date: 03 September 2004
Director
BROYD, Richard
Appointed Date: 01 November 2004
76 years old
Director
BUXTON, Richard Fowler, Revd Dr
Appointed Date: 06 November 2006
85 years old
Director
HART, Michael Clifford
Appointed Date: 01 November 2004
74 years old
Director
HIGH, Malcolm
Appointed Date: 01 November 2004
87 years old
Director
MARSTON, Peter Edward
Appointed Date: 03 March 2005
83 years old

Resigned Directors

Director
DICK, Roger Dean
Resigned: 06 November 2006
Appointed Date: 03 May 2005
77 years old
Director
EWING, John Henry O'Donnell
Resigned: 03 April 2016
Appointed Date: 14 March 2005
79 years old
Director
SCHUMANN, Michael Alec
Resigned: 14 March 2005
Appointed Date: 01 November 2004
83 years old
Director
WHITEHOUSE, Christopher Michael
Resigned: 01 July 2008
Appointed Date: 03 September 2004
72 years old

Persons With Significant Control

Dr John Denys Charles Anstice Prideaux Cbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dr Dewi Wyn Roberts
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Broyd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael Alec Schumann
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Mark Leonard Smith Miro
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Termination of appointment of John Henry O' Donnell Ewing as a director on 3 April 2016
18 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
11 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 30 more events
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
03 Sep 2004
Incorporation

WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED Charges

6 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Charge of deposit
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £320,000 credited to account…

Similar Companies

WELSH HERITAGE CONSTRUCTION LIMITED WELSH HIGHLAND LIGHT RAILWAY LIMITED WELSH HIGHLAND RAILWAY LIMITED WELSH HILLS BAKERY LIMITED WELSH HILLS WORKS LIMITED WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION