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HEOL SANTES HELEN LIMITED

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

This company is commonly known as Heol Santes Helen Limited. The company was founded 17 years ago and was given the registration number 06256807. The firm's registered office is in BANGOR. You can find them at C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEOL SANTES HELEN LIMITED
Company Number:06256807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN

Secretary24 May 2021Active
3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN

Director12 November 2021Active
Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, CH3 9EQ

Secretary23 May 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 May 2007Active
22-21, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH

Director12 February 2016Active
3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN

Director02 January 2019Active
Y Glyn, Holyhead Road, Bangor, LL57 2HX

Director23 May 2007Active
Swn Y Mor, Griffiths Crossing, Caernarvon, LL55 1TS

Director23 May 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 May 2007Active

People with Significant Control

Watkin Jones & Son Limited
Notified on:24 May 2016
Status:Active
Country of residence:Wales
Address:Units 21-22, Llandygai Industrial Estate, Bangor, Wales, LL57 4YH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Officers

Termination director company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-26Accounts

Legacy.

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2023-04-26Other

Legacy.

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2023-04-26Other

Legacy.

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2022-07-02Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type small.

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2022-02-15Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Termination secretary company with name termination date.

Download
2020-10-07Accounts

Accounts with accounts type full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Appoint person director company with name date.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2018-07-05Accounts

Accounts with accounts type full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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