WERN BUILDING DEVELOPMENT LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL40 2BY

Company number 05663135
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address PENARDDWNION FAWR, RHYDYMAIN, DOLGELLAU, GWYNEDD, LL40 2BY
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 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of WERN BUILDING DEVELOPMENT LIMITED are www.wernbuildingdevelopment.co.uk, and www.wern-building-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Machynlleth Rail Station is 12.6 miles; to Dovey Junction Rail Station is 15.5 miles; to Minffordd Ffestiniog Railway Station is 16 miles; to Blaenau Ffestiniog Rail Station is 16.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wern Building Development Limited is a Private Limited Company. The company registration number is 05663135. Wern Building Development Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Wern Building Development Limited is Penarddwnion Fawr Rhydymain Dolgellau Gwynedd Ll40 2by. . MANZINI HUGHES, Aranwen is a Secretary of the company. HUGHES, Haydn Meirion is a Director of the company. MANZINI HUGHES, Aranwen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANZINI HUGHES, Aranwen
Appointed Date: 28 December 2005

Director
HUGHES, Haydn Meirion
Appointed Date: 28 December 2005
64 years old

Director
MANZINI HUGHES, Aranwen
Appointed Date: 28 December 2005
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005

Persons With Significant Control

Mr Haydn Meirion Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WERN BUILDING DEVELOPMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 21 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
28 Dec 2005
Incorporation

WERN BUILDING DEVELOPMENT LIMITED Charges

11 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at henfaes farm rhydymain dolgellau gwynedd t/no…
21 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 1 & 2 at henfaes farm rhydmain…
20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 1 and 2 at henfaes farm rhydymain dolgellau gwynedd…