HEOL SANTES HELEN LIMITED - BANGOR


Company Profile Company Filings

Overview

HEOL SANTES HELEN LIMITED is a Private Limited Company from BANGOR UNITED KINGDOM and has the status: Active.
HEOL SANTES HELEN LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HEOL SANTES HELEN LIMITED - BANGOR

This company is listed in the following categories:
99999 - Dormant Company

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

3 LLYS Y BONT
BANGOR
LL57 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRY ANNE WATSON Secretary 2021-05-24 CURRENT
MRS SARAH JANE SERGEANT May 1973 British Director 2021-11-12 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-05-23 UNTIL 2007-05-23 RESIGNED
MR MARK WATKIN JONES Jan 1969 English Director 2007-05-23 UNTIL 2019-01-02 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2007-05-23 UNTIL 2016-02-12 RESIGNED
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2019-01-02 UNTIL 2023-07-18 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-02-12 UNTIL 2022-02-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-05-23 UNTIL 2007-05-23 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2007-05-23 UNTIL 2021-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones & Son Limited 2016-05-24 Bangor   Gwynedd Ownership of shares 75 to 100 percent

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