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EDWARD HUGHES (NW) LIMITED

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

This company is commonly known as Edward Hughes (nw) Limited. The company was founded 20 years ago and was given the registration number 04905341. The firm's registered office is in ST ASAPH. You can find them at Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDWARD HUGHES (NW) LIMITED
Company Number:04905341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbyshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arenig Fach, 1 Crud Y Castell, Denbigh, LL16 4PQ

Director19 September 2003Active
Hawthorn House, Pen Y Cefn Road, Caerwys, CH7 5BQ

Secretary19 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 September 2003Active
Hawthorn House, Pen Y Cefn Road, Caerwys, CH7 5BQ

Director19 September 2003Active
25 Bryntirion Drive, Prestatyn, LL19 9NT

Director19 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr David Merfyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 2003
Nationality:British
Country of residence:Wales
Address:1, Crud Y Castell, Denbigh, Wales, LL16 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Francis Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Wales
Address:114, Dyserth Road, Rhyl, Wales, LL18 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Wales
Address:Rhandir Mwyn, Llanrhaeadr, Denbigh, Wales, LL16 4NN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Capital

Capital allotment shares.

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2015-02-05Accounts

Accounts with accounts type dormant.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type dormant.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Officers

Termination director company with name.

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