D.W. OWEN & SON BUILDERS LTD
LLANFECHELL

Hellopages » Isle of Anglesey » Isle of Anglesey » LL68 0TE

Company number 05210303
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address PLAS YR EITHIN, MYNYDD MECHELL, BANGOR, LLANFECHELL, NORTH WALES, LL68 0TE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Macauley John Lee Owen as a director on 30 August 2016. The most likely internet sites of D.W. OWEN & SON BUILDERS LTD are www.dwowensonbuilders.co.uk, and www.d-w-owen-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Rhosneigr Rail Station is 9.6 miles; to Ty Croes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Owen Son Builders Ltd is a Private Limited Company. The company registration number is 05210303. D W Owen Son Builders Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of D W Owen Son Builders Ltd is Plas Yr Eithin Mynydd Mechell Bangor Llanfechell North Wales Ll68 0te. The company`s financial liabilities are £14.52k. It is £-19.1k against last year. The cash in hand is £62.25k. It is £-39.75k against last year. And the total assets are £73.18k, which is £-100.27k against last year. GRACE ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. OWEN, Dyfed William is a Director of the company. OWEN, Macauley John Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


d.w. owen & son builders Key Finiance

LIABILITIES £14.52k
-57%
CASH £62.25k
-39%
TOTAL ASSETS £73.18k
-58%
All Financial Figures

Current Directors

Secretary
GRACE ACCOUNTANCY SERVICES LIMITED
Appointed Date: 21 August 2004
Director
OWEN, Dyfed William
Appointed Date: 21 August 2004
55 years old
Director
OWEN, Macauley John Lee
Appointed Date: 30 August 2016
29 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Macauley John Lee Owen
Notified on: 7 August 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dyfed William Owen
Notified on: 7 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.W. OWEN & SON BUILDERS LTD Events

12 Oct 2016
Confirmation statement made on 19 August 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Appointment of Mr Macauley John Lee Owen as a director on 30 August 2016
30 Oct 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 28 more events
02 Sep 2004
Ad 21/08/04--------- £ si 1@1=1 £ ic 1/2
23 Aug 2004
Registered office changed on 23/08/04 from: 26 toronnen rd, coed mawr bangor gwynedd, north wales LL57 4TF
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation

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