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NORTH WALES ENERGY ASSESSORS LIMITED

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

This company is commonly known as North Wales Energy Assessors Limited. The company was founded 17 years ago and was given the registration number 06161128. The firm's registered office is in LLANDUDNO. You can find them at Windsor House, 26 Mostyn Avenue, Craig-y-don, Llandudno, Conwy. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:NORTH WALES ENERGY ASSESSORS LIMITED
Company Number:06161128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Windsor House, 26 Mostyn Avenue, Craig-y-don, Llandudno, Conwy, LL30 1YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Tan Y Berllan, Deganwy, LL31 9RD

Secretary14 March 2007Active
25 Tan Y Berllan, Deganwy, LL31 9RD

Director14 March 2007Active
25, Tan Y Berllan, Deganwy, Conwy, Wales, LL31 9RD

Director01 November 2010Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary14 March 2007Active
25 Tan Y Berllan, Deganwy, Llandudno, LL31 9RD

Director02 October 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director14 March 2007Active

People with Significant Control

Mr John Leonard Hearn
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Windsor House, 26 Mostyn Avenue, Llandudno, LL30 1YY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Anne Hearn
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Windsor House, 26 Mostyn Avenue, Llandudno, LL30 1YY
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 (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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-08Dissolution

Dissolution application strike off company.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-08-19Accounts

Change account reference date company current extended.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-10-19Accounts

Accounts with accounts type total exemption small.

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2011-03-18Annual return

Annual return company with made up date full list shareholders.

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