WATKIN JONES & SON LIMITED - GWYNEDD


Company Profile Company Filings

Overview

WATKIN JONES & SON LIMITED is a Private Limited Company from GWYNEDD and has the status: Active.
WATKIN JONES & SON LIMITED was incorporated 29 years ago on 17/09/1990 and has the registered number: 02539870. The accounts status is FULL and accounts are next due on 30/06/2020.

WATKIN JONES & SON LIMITED - GWYNEDD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

LLANDEGAI INDUSTRIAL ESTATE
GWYNEDD
LL57 4YH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DAVIES Dec 1966 Welsh Director 2010-09-01 CURRENT
JAMES MILES DAVIES Nov 1972 British Director 2005-10-01 CURRENT
GERAINT MORGAN Jul 1958 British Director CURRENT
MR ALEX PEASE Sep 1979 British Director 2013-03-31 CURRENT
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2019-01-02 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Director 2002-12-11 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2005-12-31 CURRENT
MR MARK WATKIN JONES Jan 1969 Welsh Director 1994-06-15 UNTIL 2019-01-02 RESIGNED
MR TERENCE ALLEN ATKINSON Oct 1950 British Director 2002-01-01 UNTIL 2003-10-20 RESIGNED
DESIGN & BUILD DIRECTOR NIGEL LEIGH BINGHAM Apr 1959 British Director 1998-10-01 UNTIL 2015-09-30 RESIGNED
MR BERWYN EVANS Sep 1971 British Director 2003-10-01 UNTIL 2020-03-27 RESIGNED
DAVID WILLIAM HAIGH Jan 1962 British Director 1998-10-01 UNTIL 2003-09-30 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Director 2000-07-11 UNTIL 2002-11-01 RESIGNED
WATKIN JONES Jun 1909 British Director RESIGNED
MR ANDREW MCDONOUGH Sep 1967 British Director 2014-09-01 UNTIL 2019-11-01 RESIGNED
JONATHAN MENDOZA Aug 1948 British Director RESIGNED
TREVOR CHARLES QUINN Jun 1927 British Director RESIGNED
MR SIMON JOHN SCOTT Sep 1972 British Director 2010-09-01 UNTIL 2013-03-31 RESIGNED
ALVIN GERALD SUNDERLAND Sep 1950 British Director 1993-06-01 UNTIL 2003-05-31 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary RESIGNED
JUDITH ANNE JONES Secretary 2000-07-11 UNTIL 2002-07-17 RESIGNED
JOAN MEGAN WATKIN JONES Jun 1922 British Director RESIGNED
MRS JENNIFER ANNE WATKIN JONES Nov 1944 British Director 1997-10-06 UNTIL 2001-12-31 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary 2002-07-17 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones Holdings Limited 2016-08-31 Bangor   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DARLEY STUDENT ACCOMMODATION LIMITED BANGOR Active FULL 41100 - Development of building projects
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BROUGHAM HAYES STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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