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WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED

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

This company is commonly known as Welsh Highland Railway Construction Limited. The company was founded 20 years ago and was given the registration number 05221614. The firm's registered office is in GWYNEDD. You can find them at Harbour Station, Porthmadog, Gwynedd, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED
Company Number:05221614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Harbour Station, Porthmadog, Gwynedd, LL49 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour Station, Porthmadog, Gwynedd, LL49 9NF

Secretary03 September 2004Active
Harbour Station, Porthmadog, Gwynedd, LL49 9NF

Director01 November 2004Active
Harbour Station, Porthmadog, Gwynedd, LL49 9NF

Director06 November 2006Active
Harbour Station, Porthmadog, Gwynedd, LL49 9NF

Director01 November 2004Active
Harbour Station, Porthmadog, Gwynedd, LL49 9NF

Director01 November 2004Active
Harbour Station, Porthmadog, Gwynedd, LL49 9NF

Director03 March 2005Active
Taliesin, 12 Pendorlan Avenue, Colwyn Bay, LL29 8EA

Director03 May 2005Active
17 Carlinwark Drive, Camberley, GU15 3TX

Director14 March 2005Active
Hall Farm Old Church Road, Snettisham, Kings Lynn, PE31 7LY

Director01 November 2004Active
Wilderness Cottage Stanford Road, Great Witley, Worcester, WR6 6JG

Director03 September 2004Active

People with Significant Control

Mr David Rhys Gwyn
Notified on:06 October 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Harbour Station, Gwynedd, LL49 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Michael Alec Schumann
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:Harbour Station, Gwynedd, LL49 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Dr John Denys Charles Anstice Prideaux
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Harbour Station, Gwynedd, LL49 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Richard Broyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Harbour Station, Gwynedd, LL49 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Dr Dewi Wyn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:Harbour Station, Gwynedd, LL49 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Mark Leonard Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Harbour Station, Gwynedd, LL49 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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