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GWYNEDD CONSTRUCTION LTD

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

This company is commonly known as Gwynedd Construction Ltd. The company was founded 7 years ago and was given the registration number 10300262. The firm's registered office is in CAERNARFON. You can find them at Afonwy Cottage, Pontrug, Caernarfon, Gwynedd. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GWYNEDD CONSTRUCTION LTD
Company Number:10300262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Afonwy Cottage, Pontrug, Caernarfon, Gwynedd, Wales, LL55 2SW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afonwy Cottage, Pontrug, Caernarfon, Wales, LL55 2SW

Secretary12 May 2020Active
Afonwy Cottage, Pontrug, Caernarfon, Wales, LL55 2SW

Director28 July 2016Active
21, Cae Sarn, Groeslon, Caernarfon, Wales, LL54 7TW

Director28 July 2016Active

People with Significant Control

Mr Geraint Gryffudd Jones
Notified on:28 July 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Wales
Address:Afonwy Cottage, Pontrug, Caernarfon, Wales, LL55 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Geraint Gryffydd Jones
Notified on:28 July 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Wales
Address:21, Groeslon, Caernarfon, Wales, LL54 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gavin Aaron Smith
Notified on:28 July 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Wales
Address:13, Rhos Rug, Caernarfon, Wales, LL55 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Aaron Smith
Notified on:28 July 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Wales
Address:Afonwy Cottage, Pontrug, Caernarfon, Wales, LL55 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Appoint person secretary company with name date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-07-23Address

Change registered office address company with date old address new address.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-09-13Officers

Change person director company with change date.

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2016-09-09Officers

Change person director company with change date.

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