This company is commonly known as Carlton (north Wales) Ltd. The company was founded 80 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH | Secretary | 03 June 2014 | Active |
| 6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH | Director | 01 January 2013 | Active |
| 6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH | Director | 30 April 2019 | Active |
| 6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH | Director | - | Active |
| 6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH | Director | 15 May 2000 | Active |
| 6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH | Director | 07 October 1997 | Active |
| 44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ | Secretary | 09 June 2000 | Active |
| 72 Gorwel, Llanfairfechan, LL33 0DT | Secretary | 12 January 2006 | Active |
| 72 Gorwel, Llanfairfechan, LL33 0DT | Secretary | - | Active |
| Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT | Secretary | 22 March 2010 | Active |
| Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH | Secretary | 29 February 2012 | Active |
| 44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ | Director | 12 January 2006 | Active |
| Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT | Director | 22 March 2010 | Active |
| Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH | Director | 23 August 2010 | Active |
| Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH | Director | - | Active |
| 35 Glyn Garth Court, Menai Bridge, LL59 5PB | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Officers | Change person secretary company with change date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type full. | Download |
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