HERITAGE HOLDINGS (NORTH WALES) LIMITED - BANGOR


Company Profile Company Filings

Overview

HERITAGE HOLDINGS (NORTH WALES) LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
HERITAGE HOLDINGS (NORTH WALES) LIMITED was incorporated 22 years ago on 25/02/1998 and has the registered number: 03520556. The accounts status is GROUP and accounts are next due on 30/06/2020.

HERITAGE HOLDINGS (NORTH WALES) LIMITED - BANGOR

This company is listed in the following categories:
74990 - Non-trading company

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

UNIT 6 LLYS CASTAN
BANGOR
LL57 4FH
WALES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WATKIN JONES Jan 1969 Welsh Director 1998-02-26 CURRENT
MRS JENNIFER ANNE WATKIN JONES Nov 1944 British Director 1998-02-26 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Director 1998-02-26 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Secretary 2014-06-03 CURRENT
SOL DENISE ANNE WALKER Aug 1956 British Director 1998-02-25 UNTIL 1998-02-26 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 Welsh Secretary 2012-02-29 UNTIL 2014-06-03 RESIGNED
DAVID RICHARD TABINOR Secretary 1998-02-25 UNTIL 1998-02-26 RESIGNED
ANDREW JOHN HINDMARCH Secretary 2010-03-22 UNTIL 2011-01-31 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary 1998-02-26 UNTIL 2000-06-09 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
Mr Glyn Watkin Jones 2016-04-06 12/1944 Bangor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jennifer Anne Watkin Jones 2016-04-06 11/1944 Bangor   Significant influence or control
Mr Mark Watkin Jones 2016-04-06 1/1969 Bangor   Significant influence or control

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