UKBizDB.co.uk

CARLTON (NORTH WALES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton (north Wales) Ltd. The company was founded 81 years ago and was given the registration number 00382988. The firm's registered office is in BANGOR. You can find them at 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON (NORTH WALES) LTD
Company Number:00382988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1943
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Secretary03 June 2014Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director01 January 2013Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director30 April 2019Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director-Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director15 May 2000Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director07 October 1997Active
44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ

Secretary09 June 2000Active
72 Gorwel, Llanfairfechan, LL33 0DT

Secretary12 January 2006Active
72 Gorwel, Llanfairfechan, LL33 0DT

Secretary-Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Secretary22 March 2010Active
Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Secretary29 February 2012Active
44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ

Director12 January 2006Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Director22 March 2010Active
Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Director23 August 2010Active
Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Director-Active
35 Glyn Garth Court, Menai Bridge, LL59 5PB

Director-Active

People with Significant Control

Watkin Property Ventures Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Llys Castan, Bangor, United Kingdom, LL57 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.