MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED

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Company number 01965565
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Kenneth Holt as a director on 24 October 2016. The most likely internet sites of MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED are www.moldbuildersmerchantsholdings.co.uk, and www.mold-builders-merchants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mold Builders Merchants Holdings Limited is a Private Limited Company. The company registration number is 01965565. Mold Builders Merchants Holdings Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Mold Builders Merchants Holdings Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . HOLT, Beryl is a Director of the company. WILLIAMS, Christopher John is a Director of the company. WILLIAMS, Davida is a Director of the company. Secretary HOLT, Kenneth has been resigned. Director HOLT, Kenneth has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLT, Beryl

83 years old

Director
WILLIAMS, Christopher John
Appointed Date: 23 November 2000
59 years old

Director
WILLIAMS, Davida

84 years old

Resigned Directors

Secretary
HOLT, Kenneth
Resigned: 24 October 2016

Director
HOLT, Kenneth
Resigned: 24 October 2016
93 years old

Director
WILLIAMS, Robert Kenneth
Resigned: 18 June 1999

Persons With Significant Control

Mrs Beryl Holt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Holt
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Davida Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Termination of appointment of Kenneth Holt as a director on 24 October 2016
22 Dec 2016
Termination of appointment of Kenneth Holt as a secretary on 24 October 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 67 more events
19 Jan 1988
Accounts made up to 31 December 1986

19 Jan 1988
Return made up to 20/11/87; full list of members

11 Mar 1987
Particulars of mortgage/charge

28 Oct 1986
Particulars of mortgage/charge

27 Nov 1985
Certificate of incorporation

MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED Charges

23 February 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the yard at ponterwyl, mold, clwyd.
16 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H the station yard mold, clwyd.