WATKIN PROPERTY VENTURES INVESTMENTS LIMITED - BANGOR
Company Profile | Company Filings |
Overview
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899241. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899241. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED - BANGOR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PLANEHOUSE LIMITED (until 16/10/2020)
PLANEHOUSE LIMITED (until 16/10/2020)
CARLTON (NORTH WALES) LIMITED (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WATKIN JONES | Jan 1969 | English | Director | 2003-11-12 | CURRENT |
MRS JENNIFER ANNE WATKIN JONES | Nov 1944 | British | Director | 2003-11-12 | CURRENT |
MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2003-11-12 | CURRENT |
MR SIOR WYN LLWYD HAYWARD | Dec 1982 | 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 |
JOAN MEGAN JONES | Jun 1922 | British | Director | 2003-11-12 UNTIL 2017-07-19 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-09-15 UNTIL 2003-11-12 | 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 |
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 | 2003-11-12 UNTIL 2006-01-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-09-15 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glyn Watkin Jones | 2016-04-06 | 12/1944 | Bangor Gwynedd | Significant influence or control as trust |
Mrs Jennifer Anne Watkin Jones | 2016-04-06 | 11/1944 | Bangor Gwynedd | Significant influence or control as trust |
Mr Mark Watkin Jones | 2016-04-06 | 1/1969 | Bangor Gwynedd | Significant influence or control as trust |