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NORTH WALES VENDING LTD

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

This company is commonly known as North Wales Vending Ltd. The company was founded 4 years ago and was given the registration number 12112345. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at Pen Y Bont Ucha Pen Y Bont Road, Llangwstenin, Llandudno Junction, Conwy. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:NORTH WALES VENDING LTD
Company Number:12112345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2022
Jurisdiction:Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Pen Y Bont Ucha Pen Y Bont Road, Llangwstenin, Llandudno Junction, Conwy, Wales, LL31 9JJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bro Afallon, Colomendy, Denbigh, Wales, LL16 5YN

Director19 July 2019Active
Pen Y Bont Ucha, Pen Y Bont Road, Llangwstenin, Llandudno Junction, Wales, LL31 9JJ

Director19 July 2019Active

People with Significant Control

Mr Phillip James Squire Eastwood
Notified on:19 July 2019
Status:Active
Date of birth:June 1989
Nationality:Welsh
Country of residence:Wales
Address:Pen Y Bont Ucha, Pen Y Bont Road, Llandudno Junction, Wales, LL31 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Haydn Davies
Notified on:19 July 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Wales
Address:5, Bro Afallon, Denbigh, Wales, LL16 5YN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Change account reference date company previous shortened.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-10-26Gazette

Gazette filings brought up to date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-19Incorporation

Incorporation company.

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