Watkin Jones Holdings Limited in Parc Menai BANGOR

Watkin Jones Holdings Limited BANGOR

Founded in 1998, Watkin Jones Holdings, classified under reg no. 03520497 is an active company. Currently registered at 3 Llys Y Bont LL57 4BN, Bangor the company has been in the business for twenty six years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 28th June 2006 Watkin Jones Holdings Limited is no longer carrying the name Newmark Holdings.

There is a single director in the company at the moment - Sarah S., appointed on 12 November 2021. In addition, a secretary was appointed - Kerry W., appointed on 6 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Watkin Jones Holdings Limited Address / Contact

Office Address	3 Llys Y Bont
Office Address2	Parc Menai
Town	Bangor
Post code	LL57 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03520497
Date of Incorporation	Wed, 25th Feb 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Kerry W.

Position: Secretary

Appointed: 06 December 2021

Sarah S.

Position: Director

Appointed: 12 November 2021

Richard S.

Position: Director

Appointed: 02 January 2019

Resigned: 18 July 2023

Philip B.

Position: Director

Appointed: 12 February 2016

Resigned: 01 February 2022

Philip B.

Position: Director

Appointed: 30 May 2012

Resigned: 01 July 2014

Philip B.

Position: Secretary

Appointed: 31 December 2005

Resigned: 06 December 2021

Jennifer W.

Position: Director

Appointed: 26 February 1998

Resigned: 31 December 2001

Mark W.

Position: Director

Appointed: 26 February 1998

Resigned: 02 January 2019

Graeme D.

Position: Secretary

Appointed: 26 February 1998

Resigned: 31 December 2005

Glyn W.

Position: Director

Appointed: 26 February 1998

Resigned: 12 February 2016

David T.

Position: Secretary

Appointed: 25 February 1998

Resigned: 26 February 1998

Denise W.

Position: Director

Appointed: 25 February 1998

Resigned: 26 February 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Watkin Jones Group Limited from Bangor, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Watkin Jones Group Limited

Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

Legal authority	Company Law
Legal form	Limited Company
Country registered	England/Wales
Place registered	England/Wales
Registration number	04084303
Notified on	25 February 2017
Nature of control:	75,01-100% shares

Company previous names

Newmark Holdings	June 28, 2006
Brabco Holdings No:2 (1998)	September 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 8th, July 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 3rd, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 7th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 26th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 21st, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 25th, February 2015	annual return	Free Download (7 pages)
SH01	435000.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Accounts made up to Monday 30th September 2013 filed on: 18th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 30th September 2012 filed on: 1st, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 26th, February 2013	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 28th, February 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 30th September 2010 filed on: 4th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 25th, February 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th September 2009 filed on: 1st, February 2010	accounts	Free Download (11 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 30th September 2008 filed on: 9th, January 2009	accounts	Free Download (10 pages)
AA	Accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 30th September 2006 filed on: 19th, January 2007	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 30th September 2006 filed on: 19th, January 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 30th September 2005 filed on: 23rd, February 2006	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 30th September 2005 filed on: 23rd, February 2006	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 30th September 2004 filed on: 28th, April 2005	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 30th September 2004 filed on: 28th, April 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (10 pages)
AA	Accounts made up to Tuesday 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th September 2002 filed on: 29th, January 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 30th September 2002 filed on: 29th, January 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th March 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (11 pages)
363s	Period up to Thursday 15th March 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 14th, March 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 14th, March 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 17th, May 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 17th, May 2000	accounts	Free Download (20 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (14 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 25th, May 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 25th, May 1999	accounts	Free Download (20 pages)
363s	Period up to Friday 19th March 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 19th March 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 19th March 1999 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 9th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 9th, June 1998	accounts	Free Download (1 page)

Watkin Jones Holdings Limited BANGOR

Watkin Jones Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kerry W.

Sarah S.

Richard S.

Philip B.

Philip B.

Philip B.

Jennifer W.

Mark W.

Graeme D.

Glyn W.

David T.

Denise W.

People with significant control

Company previous names

Company filings

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