NORTH WALES HIGHWAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NORTH WALES HIGHWAY SERVICES LIMITED
COMPANY NUMBER
06712188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
https://www.hogan-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/11/2017
12/03/2019
HOGAN (IMPORT AND EXPORT) LIMITED
View all previous names
GWYNEDD
LL57 4DA
Telephone: 01248353595
TPS: No
Hogan House
Cyttir Lane
Bangor
Gwynedd
LL57 4DA
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 |
|---|---|---|
| HOGAN (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| NORTH WALES HIGHWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH WALES HIGHWAY SERVICES 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 NORTH WALES HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WALES HIGHWAY SERVICES 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 |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
21/10/2017 - Present (7 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2017 - Present (7 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/10/2017 - Present (7 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOGAN (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| HOGAN (ASPHALT) LTD. | Active - Accounts Filed | View Report |
| HOGAN (CONCRETE) LTD | Active - Accounts Filed | View Report |
| HOGAN (CONSTRUCTION) LTD | Active - Accounts Filed | View Report |
| HOGAN (IMPORT AND EXPORT) LIMITED | Non-Trading | View Report |
| HOGAN AGGREGATES LTD | Active - Accounts Filed | View Report |
| NORTH WALES HIGHWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | Terry Hogan (926378661) has left the board |
| 06/11/2019 | New Board Member Terence Hogan (900883854) Appointed |
| 30/10/2019 | New Board Member Peter Hogan (921442479) Appointed |
| 30/10/2019 | New Board Member Terry Hogan (926378661) Appointed |
| 30/10/2019 | New Board Member Colin Hogan (926378646) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Kevin Hogan (914283352) Appointed |
| 26/10/2017 | Peter Hogan (916422084) has left the board |
| 26/10/2017 | Peter Hogan (900883853) has left the board |
| 26/10/2017 | Colin Hogan (900883852) has left the board |
| 26/10/2017 | Terence Hogan (900883854) has left the board |
| 26/10/2017 | New Company Secretary Vernon Evans (923937005) Appointed |
| 26/10/2017 | New Board Member James Anthony Hogan (919194456) Appointed |
| 26/10/2017 | New Board Member Vernon Evans (919194409) Appointed |
| 29/07/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/04/2015 | Brian Anthony Hogan (900883851) has left the board |
| 07/11/2014 | New Annual Return filed |
| 29/10/2014 | David Gordon Morris (909822436) has left the board |
| 29/10/2014 | New Board Member David Gordon Morris (919194318) Appointed |
| 17/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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