HERITAGE HARDWOOD CONSERVATORIES LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6AL

Company number 04952677
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address STAR CROSSROADS, GAERWEN, ANGLESEY, LL60 6AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of HERITAGE HARDWOOD CONSERVATORIES LIMITED are www.heritagehardwoodconservatories.co.uk, and www.heritage-hardwood-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bangor (Gwynedd) Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Hardwood Conservatories Limited is a Private Limited Company. The company registration number is 04952677. Heritage Hardwood Conservatories Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Heritage Hardwood Conservatories Limited is Star Crossroads Gaerwen Anglesey Ll60 6al. . GRAYSON, Joan Marilyn is a Secretary of the company. GRAYSON, Kenneth William is a Director of the company. HULSE, Dylan Wyn is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GRAYSON, Barrie Leonard has been resigned. Director THOMAS, Paul Anthony has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAYSON, Joan Marilyn
Appointed Date: 11 November 2003
Director
GRAYSON, Kenneth William
Appointed Date: 11 November 2003
54 years old
Director
HULSE, Dylan Wyn
Appointed Date: 01 May 2012
47 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 04 November 2003
Director
GRAYSON, Barrie Leonard
Resigned: 01 February 2012
Appointed Date: 11 November 2003
81 years old
Director
THOMAS, Paul Anthony
Resigned: 23 August 2004
Appointed Date: 26 November 2003
62 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Kenneth William Grayson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE HARDWOOD CONSERVATORIES LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 30 more events
05 Dec 2003
New secretary appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
17 Nov 2003
Registered office changed on 17/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
04 Nov 2003
Incorporation

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