FIRST INDEPENDENT COMMERCE OF NORTH WALES LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7EH

Company number 03150452
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address PENNANT HOUSE, FIELD STREET, LLANGEFNI, ANGLESEY, LL77 7EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Ms Diane Frances Crewdson as a secretary on 3 October 2016. The most likely internet sites of FIRST INDEPENDENT COMMERCE OF NORTH WALES LIMITED are www.firstindependentcommerceofnorthwales.co.uk, and www.first-independent-commerce-of-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Independent Commerce of North Wales Limited is a Private Limited Company. The company registration number is 03150452. First Independent Commerce of North Wales Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of First Independent Commerce of North Wales Limited is Pennant House Field Street Llangefni Anglesey Ll77 7eh. . CREWDSON, Diane Frances is a Secretary of the company. FOWLER, Peter Hamilton is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Gareth Seiriol has been resigned. Secretary MUIR, Pauline Leah has been resigned. Secretary SMITH, Andrew James Rowson has been resigned. Secretary SUMMERS, Anthony Joseph has been resigned. Secretary TEIXEIRA, John Virgilio Santos has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary WILLIAMS, Paul James has been resigned. Director HERBERT, Lynn has been resigned. Director SMITH, Andrew James Rowson has been resigned. Director SUMMERS, Jonathan Peter Lawrence has been resigned. Director WILLIAMS, Patricia Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREWDSON, Diane Frances
Appointed Date: 03 October 2016
Director
FOWLER, Peter Hamilton
Appointed Date: 29 January 1996
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 24 January 1996
Secretary
JONES, Gareth Seiriol
Resigned: 27 November 2006
Appointed Date: 01 July 2004
Secretary
MUIR, Pauline Leah
Resigned: 03 October 2016
Appointed Date: 27 November 2006
Secretary
SMITH, Andrew James Rowson
Resigned: 23 June 1999
Appointed Date: 29 January 1996
Secretary
SUMMERS, Anthony Joseph
Resigned: 31 October 2001
Appointed Date: 23 June 1999
Secretary
TEIXEIRA, John Virgilio Santos
Resigned: 24 January 2008
Appointed Date: 29 August 2007
Secretary
THOMAS, Christopher
Resigned: 01 July 2004
Appointed Date: 31 October 2001
Secretary
WILLIAMS, Paul James
Resigned: 31 March 2009
Appointed Date: 10 September 2008
Director
HERBERT, Lynn
Resigned: 31 July 1996
Appointed Date: 17 February 1996
66 years old
Director
SMITH, Andrew James Rowson
Resigned: 05 February 2001
Appointed Date: 29 January 1996
84 years old
Director
SUMMERS, Jonathan Peter Lawrence
Resigned: 31 October 2001
Appointed Date: 17 February 1996
58 years old
Director
WILLIAMS, Patricia Ann
Resigned: 05 February 2001
Appointed Date: 22 August 1996
55 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 24 January 1996

Persons With Significant Control

Mr Peter Edward Hamilton Fowler
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

FIRST INDEPENDENT COMMERCE OF NORTH WALES LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Appointment of Ms Diane Frances Crewdson as a secretary on 3 October 2016
14 Oct 2016
Termination of appointment of Pauline Leah Muir as a secretary on 3 October 2016
04 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
...
... and 64 more events
11 Mar 1996
New director appointed
04 Feb 1996
Director resigned;new director appointed
04 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
04 Feb 1996
Registered office changed on 04/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Jan 1996
Incorporation

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