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Summary

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Officers16

Events3

Documents100

Additional data

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Last updated: May 01, 2024

CARLTON (NORTH WALES) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Sep 1943 (81 years ago)

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Summary

NameCARLTON (NORTH WALES) LIMITED
Historical names
  • CARLTON (NORTH WALES) LTD
  • CARLTON (NORTH WALES) 1990 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00382988
Incorporation Date29 Sep 1943 (81 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WATKI***************************************

ActiveUnited Kingdom

BRIST******************

ActiveUnited Kingdom

CARLT**************************

ActiveUnited Kingdom

Contact details

Legal addressWALES, GWYNEDD, BANGOR, 6 LLYS CASTAN, PARC MENAI BUSINESS PARK, LL57 4FH

Officers

corporate

IndividualUnited Kingdom

WATKIN DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hogan, Mark Anthony

Director


Appointed on30 Apr 2019

Country of residenceWales

individual

IndividualUnited Kingdom

Watkin Jones, Glyn

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Browne, Julian Nigel Tregoning

Secretary


Appointed on03 Jun 2014

individual

IndividualUnited Kingdom

Davidson, George Charles Smith

Secretary


Appointed on09 Jun 2000

Resigned on12 Jan 2006

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Events

Old value

14 Dec 2020

Name changeCARLTON (NORTH WALES) LTD

09 May 2005

Name changeCARLTON (NORTH WALES) 1990 LTD

30 Oct 2003

Name changeCARLTON (NORTH WALES) LIMITED

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Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type smallAAView
12 May 2022Confirmation statement with no updatesCS01View
20 Jul 2021Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges92
  • Outstanding2
  • Satisfied90

Related companies by officers

Frequently asked questions

Where is CARLTON (NORTH WALES) LIMITED's headquarters?

CARLTON (NORTH WALES) LIMITED's headquarters is located at WALES, GWYNEDD, BANGOR, 6 LLYS CASTAN, PARC MENAI BUSINESS PARK, LL57 4FH

What is CARLTON (NORTH WALES) LIMITED's industry?

CARLTON (NORTH WALES) LIMITED is in the industry of Development of building projects

What year was CARLTON (NORTH WALES) LIMITED started?

CARLTON (NORTH WALES) LIMITED was started in 1943

Sources: Companies House