CARLTON (NORTH WALES) LIMITED - BANGOR
Company Profile | Company Filings |
Overview
CARLTON (NORTH WALES) LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
CARLTON (NORTH WALES) LIMITED was incorporated 80 years ago on 29/09/1943 and has the registered number: 00382988. The accounts status is SMALL and accounts are next due on 30/06/2024.
CARLTON (NORTH WALES) LIMITED was incorporated 80 years ago on 29/09/1943 and has the registered number: 00382988. The accounts status is SMALL and accounts are next due on 30/06/2024.
CARLTON (NORTH WALES) LIMITED - BANGOR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON (NORTH WALES) LTD (until 14/12/2020)
CARLTON (NORTH WALES) LTD (until 14/12/2020)
CARLTON (NORTH WALES) 1990 LTD (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WATKIN JONES | Jan 1969 | English | Director | 1997-10-07 | CURRENT |
MRS JENNIFER ANNE WATKIN JONES | Nov 1944 | British | Director | 2000-05-15 | CURRENT |
MR GLYN WATKIN JONES | Dec 1944 | British | Director | CURRENT | |
MR MARK ANTHONY HOGAN | Mar 1979 | British | Director | 2019-04-30 | CURRENT |
MR JULIAN NIGEL TREGONING BROWNE | Feb 1967 | British | Director | 2013-01-01 | CURRENT |
MR JULIAN NIGEL TREGONING BROWNE | Feb 1967 | British | Secretary | 2014-06-03 | CURRENT |
WATKIN JONES | Jun 1909 | British | Director | RESIGNED | |
JOAN MEGAN JONES | Jun 1922 | British | Director | RESIGNED | |
MS REBECCA HOPEWELL | May 1964 | British | Director | 2010-08-23 UNTIL 2012-07-04 | RESIGNED |
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Director | 2010-03-22 UNTIL 2011-01-31 | RESIGNED |
GEORGE CHARLES SMITH DAVIDSON | Mar 1951 | British | Director | 2006-01-12 UNTIL 2010-06-30 | RESIGNED |
MR MARK WATKIN JONES | Jan 1969 | English | Secretary | 2012-02-29 UNTIL 2014-06-03 | RESIGNED |
GRAEME PETER ANDREW DEXTER | Nov 1946 | Secretary | RESIGNED | ||
ANDREW JOHN HINDMARCH | Secretary | 2010-03-22 UNTIL 2011-01-31 | RESIGNED | ||
GRAEME PETER ANDREW DEXTER | Nov 1946 | Secretary | 2006-01-12 UNTIL 2010-03-22 | RESIGNED | |
GEORGE CHARLES SMITH DAVIDSON | Mar 1951 | British | Secretary | 2000-06-09 UNTIL 2006-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watkin Property Ventures Developments Ltd | 2016-04-06 | Bangor Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |