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WATKIN JONES HOLDINGS LIMITED

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

This company is commonly known as Watkin Jones Holdings Limited. The company was founded 26 years ago and was given the registration number 03520497. The firm's registered office is in BANGOR. You can find them at Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WATKIN JONES HOLDINGS LIMITED
Company Number:03520497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Llandygai Industrial Estate, Llandygai, 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

Secretary06 December 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

Secretary31 December 2005Active
72 Gorwel, Llanfairfechan, LL33 0DT

Secretary26 February 1998Active
7a Gordon Drive, Liverpool, L19 0NT

Secretary25 February 1998Active
22-21, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH

Director12 February 2016Active
Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH

Director30 May 2012Active
3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN

Director02 January 2019Active
1 Druids Cross Road, Allerton, Liverpool, L18 3EA

Director25 February 1998Active
Y Glyn, Holyhead Road, Bangor, LL57 2HX

Director26 February 1998Active
Y Glyn, Holyhead Road, Bangor, LL57 2HX

Director26 February 1998Active
Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Director26 February 1998Active

People with Significant Control

Watkin Jones Group Limited
Notified on:25 February 2017
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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type small.

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2022-07-02Address

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

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination secretary company with name termination date.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-11-17Officers

Appoint person director company with name date.

Download
2021-10-03Accounts

Accounts with accounts type small.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type full.

Download
2017-06-22Officers

Change person director company with change date.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download

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