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WERN BUILDING DEVELOPMENT LIMITED

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

This company is commonly known as Wern Building Development Limited. The company was founded 18 years ago and was given the registration number 05663135. The firm's registered office is in GWYNEDD. You can find them at Penarddwnion Fawr, Rhydymain, Dolgellau, Gwynedd, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WERN BUILDING DEVELOPMENT LIMITED
Company Number:05663135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Penarddwnion Fawr, Rhydymain, Dolgellau, Gwynedd, LL40 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penarddwnion Fawr, Rhydymain, Dolgellau, LL40 2BY

Secretary28 December 2005Active
Penarddwnion Fawr, Rhydymain, Dolgellau, LL40 2BY

Director28 December 2005Active
Penarddwnion Fawr, Rhydymain, Dolgellau, LL40 2BY

Director28 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 December 2005Active

People with Significant Control

Mr Haydn Meirion Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Penarddwnion Fawr, Rhydymain, Dolgellau, United Kingdom, LL40 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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