NORTH WALES BEDS LIMITED
GWERSYLLT

Hellopages » Wrexham » Wrexham » LL11 4AF

Company number 02367900
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address NORTH WALES BEDS OLD BENNETTS BUILDINGS, MOLD ROAD, GWERSYLLT, WREXHAM, LL11 4AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTH WALES BEDS LIMITED are www.northwalesbeds.co.uk, and www.north-wales-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Ruabon Rail Station is 6.2 miles; to Shotton High Level Rail Station is 9.5 miles; to Chester Rail Station is 10.2 miles; to Bache Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Beds Limited is a Private Limited Company. The company registration number is 02367900. North Wales Beds Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of North Wales Beds Limited is North Wales Beds Old Bennetts Buildings Mold Road Gwersyllt Wrexham Ll11 4af. . GRIFFITHS, David is a Secretary of the company. GRIFFITHS, David is a Director of the company. GRIFFITHS, Karen Clare is a Director of the company. Director SMALLWOOD, Joan has been resigned. Director SMALLWOOD, Joan has been resigned. Director SMALLWOOD, John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GRIFFITHS, David
Director
GRIFFITHS, David

65 years old
Director
GRIFFITHS, Karen Clare
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Director
SMALLWOOD, Joan
Resigned: 30 June 2013
Appointed Date: 01 September 2011
78 years old
Director
SMALLWOOD, Joan
Resigned: 01 September 2011
Appointed Date: 01 September 2011
64 years old
Director
SMALLWOOD, John
Resigned: 30 June 2013
78 years old

Persons With Significant Control

Mrs Karen Clare Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WALES BEDS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
...
... and 63 more events
01 Oct 1990
Return made up to 27/09/90; full list of members
01 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1989
Accounting reference date notified as 30/04
11 Apr 1989
Secretary resigned
03 Apr 1989
Incorporation

NORTH WALES BEDS LIMITED Charges

14 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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