NORTH EAST WALES STORES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1DY

Company number 05549609
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, CLWYD, LL11 1DY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr. Brian James Pagan on 25 May 2016. The most likely internet sites of NORTH EAST WALES STORES LIMITED are www.northeastwalesstores.co.uk, and www.north-east-wales-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Wales Stores Limited is a Private Limited Company. The company registration number is 05549609. North East Wales Stores Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of North East Wales Stores Limited is 3 Grove Road Wrexham Clwyd Ll11 1dy. . PAGAN, Brian James is a Secretary of the company. HUGHES, Lesley Anne is a Director of the company. PAGAN, Brian James is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
PAGAN, Brian James
Appointed Date: 31 August 2005

Director
HUGHES, Lesley Anne
Appointed Date: 31 August 2005
51 years old

Director
PAGAN, Brian James
Appointed Date: 31 August 2005
51 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Nominee Director
ABERGAN REED LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Brian James Pagan
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST WALES STORES LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Director's details changed for Mr. Brian James Pagan on 25 May 2016
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
17 Jan 2006
New secretary appointed;new director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
08 Sep 2005
Registered office changed on 08/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
31 Aug 2005
Incorporation

NORTH EAST WALES STORES LIMITED Charges

31 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2006
Deed of rental assignment
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights, title, benefit and interest in and to all rent…
8 May 2006
Floating charge
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: By way of floating charge all property and assets. See the…
8 May 2006
Charge deed
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Property k/a windsor stores, 1 and 2 windsor road, new…