W.J. DEVELOPMENTS (GWYNEDD) LIMITED - BANGOR


Company Profile Company Filings

Overview

W.J. DEVELOPMENTS (GWYNEDD) LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
W.J. DEVELOPMENTS (GWYNEDD) LIMITED was incorporated 22 years ago on 03/09/1997 and has the registered number: 03428200. The accounts status is FULL and accounts are next due on 30/06/2020.

W.J. DEVELOPMENTS (GWYNEDD) LIMITED - BANGOR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O PLANEHOUSE LTD UNIT 6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015 01/10/2016

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Secretary 2014-06-03 CURRENT
MR MARK WATKIN JONES Jan 1969 British Director 2007-10-31 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Director 2003-08-07 CURRENT
MRS JENNIFER ANNE WATKIN JONES Nov 1944 British Director 2007-12-20 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Secretary 1997-09-03 UNTIL 2006-06-01 RESIGNED
MR MARK WATKIN JONES Jan 1969 British Secretary 2012-02-29 UNTIL 2014-06-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-03 UNTIL 1997-09-03 RESIGNED
MR DAFYDD GRUFFUDD JONES May 1942 British Director 1997-09-03 UNTIL 2007-10-31 RESIGNED
MR MARK WATKIN JONES Jan 1969 British Director 2006-06-01 UNTIL 2007-10-31 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Director 2007-12-20 UNTIL 2010-06-30 RESIGNED
MS REBECCA HOPEWELL May 1964 British Director 2010-08-23 UNTIL 2012-07-04 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2006-06-01 UNTIL 2007-12-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-03 UNTIL 1997-09-03 RESIGNED
MR ANDREW JOHN HINDMARCH Aug 1957 British Director 2010-03-22 UNTIL 2011-01-31 RESIGNED
PAMELA JONES Jan 1951 Secretary 2003-08-07 UNTIL 2006-06-01 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary 2007-12-21 UNTIL 2010-03-22 RESIGNED
ANDREW JOHN HINDMARCH Secretary 2010-03-22 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planehouse Ltd 2016-04-06 Bangor   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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