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 - BANGOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON (NORTH WALES) LIMITED BANGOR WALES Active SMALL 41100 - Development of building projects
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED BANGOR WALES Active GROUP 74990 - Non-trading company
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED BANGOR WALES Active GROUP 68209 - Other letting and operating of own or leased real estate
PLANEHOUSE RESIDENTIAL LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BARLOWS SECRETARIAL SERVICES LIMITED CHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BRISTOL STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAJORBLEND LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
W J HAFOD ELFYN LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANGOR STUDENT ACCOMMODATION LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATKIN PROPERTY VENTURES FINANCE LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WATKIN PROPERTY VENTURES LIMITED BANGOR WALES Active DORMANT 68100 - Buying and selling of own real estate

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