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NORTH WALES AMUSEMENTS LIMITED

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

This company is commonly known as North Wales Amusements Limited. The company was founded 17 years ago and was given the registration number 06155371. The firm's registered office is in ABERGELE. You can find them at C/o Bryn Iolo The Village, St George, Abergele, Conwy. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NORTH WALES AMUSEMENTS LIMITED
Company Number:06155371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Bryn Iolo The Village, St George, Abergele, Conwy, United Kingdom, LL22 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Iolo, The Village, St. George, Abergele, LL22 9BW

Secretary13 March 2007Active
Bryn Iolo, The Village, St. George, Abergele, LL22 9BW

Director13 March 2007Active
Bryn Iolo, St George, Abergele, Wales, LL22 9BW

Director01 May 2013Active
24 Broadmeadows Close, Swalwell, Newcastle Upon Tyne, NE16 3DD

Director13 March 2007Active
White House Primrose Hill, St George, Abergele, LL22 9BU

Director13 March 2007Active

People with Significant Control

Mr David Senior
Notified on:06 April 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Bryn Iolo, The Village, Abergele, United Kingdom, LL22 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fiona Senior
Notified on:06 April 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Wales
Address:Bryn Iolo, St George, Abergele, Wales, LL22 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-12-16Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-04-16Address

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

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2018-04-12Address

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

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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