HOLYHEAD MASONIC HALL LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2BA

Company number 03119047
Status Active
Incorporation Date 27 October 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 LEONARD STREET, HOLYHEAD, ANGLESEY, LL65 2BA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 14 Zealand Park Caergeiliog Holyhead Anglesey LL65 3PQ to 1 Leonard Street Holyhead Anglesey LL65 2BA on 5 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HOLYHEAD MASONIC HALL LIMITED are www.holyheadmasonichall.co.uk, and www.holyhead-masonic-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Valley Rail Station is 3.4 miles; to Rhosneigr Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyhead Masonic Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03119047. Holyhead Masonic Hall Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Holyhead Masonic Hall Limited is 1 Leonard Street Holyhead Anglesey Ll65 2ba. . JONES, Brian Sion is a Secretary of the company. CARTWRIGHT, Paul is a Director of the company. FIFE, John Trefor is a Director of the company. JONES, Brian Sion is a Director of the company. JONES, David Trevor Newbold is a Director of the company. JONES, Robert Barry is a Director of the company. JONES, Robert Stanley is a Director of the company. JONES, Thomas Hugh is a Director of the company. KULESZA, John is a Director of the company. MCGINN, Geoffrey David is a Director of the company. NICHOLLS, Anthony John is a Director of the company. RAWCLIFFE, Stanley is a Director of the company. SMITH, Barry John is a Director of the company. THOMAS, Barry Wynne is a Director of the company. THOMAS, Derfel Matthew is a Director of the company. THOMAS, John Eirwyn is a Director of the company. WALSH, Matthew John is a Director of the company. Secretary JONES, Robert Barry has been resigned. Secretary PARRY, Richard has been resigned. Secretary PHILLIPS, John Anthony has been resigned. Director FEWLASS, Robert William has been resigned. Director FRANCO, John Herbert has been resigned. Director GLOVER, Alan Frederick has been resigned. Director GREEN, John Thomas has been resigned. Director GRIFFITH, Arnold Evan has been resigned. Director GRIFFITH, Brian Evan has been resigned. Director HANBY, John Desmond has been resigned. Director HUGHES, David Power has been resigned. Director JONES, Kelvin has been resigned. Director JONES, Stephen has been resigned. Director OWEN, Elwyn Eaton has been resigned. Director PARRY, Stephen Hefin has been resigned. Director PEARSON, Roger has been resigned. Director PEARSON, Roger has been resigned. Director PHILLIPS, John Anthony has been resigned. Director ROBERTS, Brian has been resigned. Director ROBERTS, Thomas Maldwyn has been resigned. Director RYDER, Robert has been resigned. Director WHARTON, Ian has been resigned. Director WILLIAMS, Alan John has been resigned. Director WILLIAMS, Alun has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
JONES, Brian Sion
Appointed Date: 27 June 2016

Director
CARTWRIGHT, Paul
Appointed Date: 20 May 2013
79 years old

Director
FIFE, John Trefor
Appointed Date: 31 May 2003
90 years old

Director
JONES, Brian Sion
Appointed Date: 14 July 2015
57 years old

Director
JONES, David Trevor Newbold
Appointed Date: 27 October 1995
83 years old

Director
JONES, Robert Barry
Appointed Date: 20 November 2004
84 years old

Director
JONES, Robert Stanley
Appointed Date: 15 April 1999
64 years old

Director
JONES, Thomas Hugh
Appointed Date: 20 November 2004
87 years old

Director
KULESZA, John
Appointed Date: 15 April 1999
77 years old

Director
MCGINN, Geoffrey David
Appointed Date: 19 September 2013
73 years old

Director
NICHOLLS, Anthony John
Appointed Date: 27 October 1995
81 years old

Director
RAWCLIFFE, Stanley
Appointed Date: 27 October 1995
78 years old

Director
SMITH, Barry John
Appointed Date: 14 July 2015
45 years old

Director
THOMAS, Barry Wynne
Appointed Date: 05 June 2014
72 years old

Director
THOMAS, Derfel Matthew
Appointed Date: 05 June 2014
53 years old

Director
THOMAS, John Eirwyn
Appointed Date: 20 November 2004
67 years old

Director
WALSH, Matthew John
Appointed Date: 14 July 2015
51 years old

Resigned Directors

Secretary
JONES, Robert Barry
Resigned: 27 June 2016
Appointed Date: 13 November 2006

Secretary
PARRY, Richard
Resigned: 13 November 2006
Appointed Date: 13 April 2000

Secretary
PHILLIPS, John Anthony
Resigned: 13 April 2000
Appointed Date: 27 October 1995

Director
FEWLASS, Robert William
Resigned: 15 April 1999
Appointed Date: 27 October 1995
85 years old

Director
FRANCO, John Herbert
Resigned: 01 March 2013
Appointed Date: 23 October 2008
78 years old

Director
GLOVER, Alan Frederick
Resigned: 20 November 2004
Appointed Date: 23 October 1997
76 years old

Director
GREEN, John Thomas
Resigned: 15 April 1999
Appointed Date: 27 October 1995
87 years old

Director
GRIFFITH, Arnold Evan
Resigned: 20 May 2013
Appointed Date: 27 October 1995
89 years old

Director
GRIFFITH, Brian Evan
Resigned: 20 May 2013
Appointed Date: 05 August 1998
88 years old

Director
HANBY, John Desmond
Resigned: 20 November 2004
Appointed Date: 22 April 2002
68 years old

Director
HUGHES, David Power
Resigned: 15 April 1999
Appointed Date: 27 October 1995
80 years old

Director
JONES, Kelvin
Resigned: 14 July 2015
Appointed Date: 27 October 1995
80 years old

Director
JONES, Stephen
Resigned: 22 September 2009
Appointed Date: 27 October 1995
71 years old

Director
OWEN, Elwyn Eaton
Resigned: 14 July 2015
Appointed Date: 10 July 2012
70 years old

Director
PARRY, Stephen Hefin
Resigned: 20 November 2004
Appointed Date: 27 October 1995
82 years old

Director
PEARSON, Roger
Resigned: 25 November 2011
Appointed Date: 22 September 2009
81 years old

Director
PEARSON, Roger
Resigned: 23 October 2008
Appointed Date: 15 April 1999
81 years old

Director
PHILLIPS, John Anthony
Resigned: 22 April 2002
Appointed Date: 27 October 1995
87 years old

Director
ROBERTS, Brian
Resigned: 11 March 2003
Appointed Date: 27 October 1995
83 years old

Director
ROBERTS, Thomas Maldwyn
Resigned: 22 April 2002
Appointed Date: 08 January 1996
83 years old

Director
RYDER, Robert
Resigned: 05 June 2014
Appointed Date: 22 April 2002
73 years old

Director
WHARTON, Ian
Resigned: 05 June 2014
Appointed Date: 20 May 2013
60 years old

Director
WILLIAMS, Alan John
Resigned: 10 September 1997
Appointed Date: 27 October 1995
64 years old

Director
WILLIAMS, Alun
Resigned: 03 August 1998
Appointed Date: 27 October 1995
76 years old

Persons With Significant Control

Mr Brian Sion Jones
Notified on: 27 June 2016
57 years old
Nature of control: Has significant influence or control

Mr Paul Cartwright
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr John Kulesza
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HOLYHEAD MASONIC HALL LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Jul 2016
Registered office address changed from 14 Zealand Park Caergeiliog Holyhead Anglesey LL65 3PQ to 1 Leonard Street Holyhead Anglesey LL65 2BA on 5 July 2016
04 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Robert Barry Jones as a secretary on 27 June 2016
04 Jul 2016
Appointment of Brian Sion Jones as a secretary on 27 June 2016
...
... and 83 more events
01 Sep 1997
Full accounts made up to 31 December 1996
08 Apr 1997
New director appointed
05 Dec 1996
Annual return made up to 27/10/96
  • 363(287) ‐ Registered office changed on 05/12/96
  • 363(288) ‐ Secretary's particulars changed

29 May 1996
Accounting reference date notified as 31/12
27 Oct 1995
Incorporation