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Carlton (north Wales) Limited BANGOR

Carlton (north Wales) started in year 1943 as Private Limited Company with registration number 00382988. The Carlton (north Wales) company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Bangor at 6 Llys Castan. Postal code: LL57 4FH. Since 14th December 2020 Carlton (north Wales) Limited is no longer carrying the name Carlton (north Wales).

At the moment there are 5 directors in the the firm, namely Mark H., Julian B. and Jennifer W. and others. In addition one secretary - Julian B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlton (north Wales) Limited Address / Contact

Office Address 6 Llys Castan
Office Address2 Parc Menai Business Park
Town Bangor
Post code LL57 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00382988
Date of Incorporation Wed, 29th Sep 1943
Industry Development of building projects
End of financial Year 30th September
Company age 81 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 30 April 2019

Julian B.

Position: Secretary

Appointed: 03 June 2014

Julian B.

Position: Director

Appointed: 01 January 2013

Jennifer W.

Position: Director

Appointed: 15 May 2000

Mark W.

Position: Director

Appointed: 07 October 1997

Glyn W.

Position: Director

Appointed: 07 May 1991

Joan J.

Position: Director

Resigned: 19 July 2017

Mark W.

Position: Secretary

Appointed: 29 February 2012

Resigned: 03 June 2014

Rebecca H.

Position: Director

Appointed: 23 August 2010

Resigned: 04 July 2012

Andrew H.

Position: Secretary

Appointed: 22 March 2010

Resigned: 31 January 2011

Andrew H.

Position: Director

Appointed: 22 March 2010

Resigned: 31 January 2011

George D.

Position: Director

Appointed: 12 January 2006

Resigned: 30 June 2010

Graeme D.

Position: Secretary

Appointed: 12 January 2006

Resigned: 22 March 2010

George D.

Position: Secretary

Appointed: 09 June 2000

Resigned: 12 January 2006

Graeme D.

Position: Secretary

Appointed: 07 May 1991

Resigned: 09 June 2000

Watkin J.

Position: Director

Appointed: 07 May 1991

Resigned: 20 February 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Watkin Property Ventures Developments Ltd from Bangor, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Watkin Property Ventures Developments Ltd

6 Llys Castan, Parc Menai, Bangor, Gwynedd, LL57 4FH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Uk Companies Registry
Registration number 03520556
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Carlton (north Wales) December 14, 2020
Carlton (north Wales) 1990 May 9, 2005
Carlton (north Wales) October 30, 2003
Watkin Jones (holdings) September 28, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th September 2023
filed on: 9th, March 2024 		Free Download (22 pages)

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