WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED - GWYNEDD


Company Profile Company Filings

Overview

WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED is a Private Limited Company from GWYNEDD and has the status: Active.
WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221614. The accounts status is SMALL and accounts are next due on 30/09/2024.

WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED - GWYNEDD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARBOUR STATION
GWYNEDD
LL49 9NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER EDWARD MARSTON Jan 1942 British Director 2005-03-03 CURRENT
MALCOLM HIGH Oct 1937 British Director 2004-11-01 CURRENT
REVD DR RICHARD FOWLER BUXTON Apr 1940 British Director 2006-11-06 CURRENT
MR MICHAEL CLIFFORD HART Apr 1951 British Director 2004-11-01 CURRENT
MR RICHARD BROYD Oct 1948 British Director 2004-11-01 CURRENT
STEPHEN EDWARD MURFITT Apr 1949 British Secretary 2004-09-03 CURRENT
MR CHRISTOPHER MICHAEL WHITEHOUSE Oct 1952 British Director 2004-09-03 UNTIL 2008-07-01 RESIGNED
MR MICHAEL ALEC SCHUMANN Jan 1942 British Director 2004-11-01 UNTIL 2005-03-14 RESIGNED
MR JOHN HENRY O' DONNELL EWING Sep 1946 British Director 2005-03-14 UNTIL 2016-04-03 RESIGNED
ROGER DEAN DICK Aug 1948 British Director 2005-05-03 UNTIL 2006-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Rhys Gwyn 2017-10-06 7/1957 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Michael Alec Schumann 2016-04-06 - 2017-10-06 1/1942 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Dr John Denys Charles Anstice Prideaux 2016-04-06 8/1944 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Dr Dewi Wyn Roberts 2016-04-06 3/1939 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Richard Broyd 2016-04-06 10/1948 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Mark Leonard Smith 2016-04-06 6/1948 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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BIRMINGHAM RAILWAY MUSEUM LIMITED BIRMINGHAM Active DORMANT 79120 - Tour operator activities
FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED GWYNEDD Active SMALL 91012 - Archives activities
TYSELEY LOCOMOTIVE WORKS LIMITED BIRMINGHAM Active SMALL 25620 - Machining
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Free Reports Available

Report Date Filed Date of Report Assets
Welsh Highland Railway Construction Ltd - Accounts to registrar (filleted) - small 22.3 2023-06-07 31-12-2022 £15,459 equity
Welsh Highland Railway Construction Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-12-2021 £15,459 equity
Welsh Highland Railway Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-12-2020 £15,459 equity
Welsh Highland Railway Construction Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-12-2019 £16,284 equity
Welsh Highland Railway Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-12-2018 £17,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FFESTINIOG RAILWAY SOCIETY GWYNEDD Active SMALL 94990 - Activities of other membership organizations n.e.c.
FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED GWYNEDD Active SMALL 91012 - Archives activities
THE FESTINIOG RAILWAY COMPANY PORTHMADOG Active FULL 47190 - Other retail sale in non-specialised stores