HEOL SANTES HELEN LIMITED
Non-Trading
General Information
NAME
HEOL SANTES HELEN LIMITED
COMPANY NUMBER
06256807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2007
(17 years and 7 months old)
WEBSITE
https://www.watkinjones.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANGOR
LL57 4BN
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
LL57 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
| HEOL SANTES HELEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Adam McGhin (932849877) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (928352260) has left the board |
Credit Risk Overview
Want to learn more about HEOL SANTES HELEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEOL SANTES HELEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEOL SANTES HELEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 90 Past: 117 |
View Report |
|
23/05/2007 - Present (17 years and 7 months) Born in Dec 1944 |
Resigned | Director |
Current: 24 Past: 185 |
View Report |
|
Director: 12/02/2016 - Present (8 years and 10 months) Secretary: 23/05/2007 - Present (17 years and 7 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Adam McGhin (932849877) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (928352260) has left the board |
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 21/06/2024 | New Board Member Simon David Ainslie Jones (932423905) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | Richard Charles Simpson (912903212) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 17/02/2022 | Philip Martin Byrom (910876879) has left the board |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Company Secretary Kerry Anne Watson (928352260) Appointed |
| 11/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Mark Watkin Jones (907321871) has left the board |
| 14/02/2019 | New Board Member Richard Charles Simpson (912903212) Appointed |
| 08/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 25/05/2017 | Glyn Watkin Jones (909737442) has left the board |
| 25/05/2017 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 05/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/03/2016 | Philip Martin Byrom (920558778) has left the board |
| 03/03/2016 | Mark Watkin Jones (907321871) has left the board |
| 03/03/2016 | New Board Member Philip Martin Byrom (920558778) Appointed |
| 17/06/2015 | Mark Watkin Jones (900921431) has left the board |
| 17/06/2015 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 18/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
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