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 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
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 |