WARMSHADE LIMITED - BANGOR
Overview
WARMSHADE LIMITED is a Private Limited Company from BANGOR and has the status: Dissolved - no longer trading.
WARMSHADE LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283107. The accounts status is FULL.
WARMSHADE LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283107. The accounts status is FULL.
WARMSHADE LIMITED - BANGOR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
HERITAGE HOLDINGS (NORTH
LLANDYGAI INDUSTRIAL ESTATE
BANGOR
GWYNEDD
LL57 4YH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
HERITAGE HOLDINGS (NORTH
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN NIGEL TREGONING BROWNE | Feb 1967 | British | Director | 2013-01-01 | CURRENT |
MR JULIAN NIGEL TREGONING BROWNE | Secretary | 2014-06-03 | CURRENT | ||
MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2010-06-22 | CURRENT |
MR MARK WATKIN JONES | Jan 1969 | English | Director | 2010-06-22 | CURRENT |
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Director | 2010-10-27 UNTIL 2011-01-30 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2010-06-14 UNTIL 2010-06-14 | RESIGNED |
MR PHILIP MARTIN BYROM | Secretary | 2010-06-22 UNTIL 2010-10-22 | RESIGNED | ||
MR MARK WATKIN JONES | Jan 1969 | English | Secretary | 2012-02-29 UNTIL 2014-06-03 | RESIGNED |
MR ANDREW JOHN HINDMARCH | Secretary | 2010-10-22 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton North Wales Limited | 2016-04-06 | Bangor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |