NORTH WALES ENERGY ASSESSORS LIMITED

NORTH WALES ENERGY ASSESSORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH WALES ENERGY ASSESSORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06161128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WALES ENERGY ASSESSORS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is NORTH WALES ENERGY ASSESSORS LIMITED located?

    Registered Office Address
    Windsor House, 26 Mostyn Avenue
    Craig-Y-Don
    LL30 1YY Llandudno
    Conwy
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH WALES ENERGY ASSESSORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH WALES HOME INSPECTORS LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for NORTH WALES ENERGY ASSESSORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for NORTH WALES ENERGY ASSESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Current accounting period extended from Mar 31, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of NORTH WALES ENERGY ASSESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARN, Linda Anne
    25 Tan Y Berllan
    LL31 9RD Deganwy
    Conwy
    Secretary
    25 Tan Y Berllan
    LL31 9RD Deganwy
    Conwy
    British94251770001
    HEARN, John Leonard
    25 Tan Y Berllan
    LL31 9RD Deganwy
    Conwy
    Director
    25 Tan Y Berllan
    LL31 9RD Deganwy
    Conwy
    WalesBritish94251760001
    HEARN, Linda Anne
    Tan Y Berllan
    Deganwy
    LL31 9RD Conwy
    25
    Gwynedd
    Wales
    Director
    Tan Y Berllan
    Deganwy
    LL31 9RD Conwy
    25
    Gwynedd
    Wales
    WalesBritish155769710001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    HEARN, Gareth John
    25 Tan Y Berllan
    Deganwy
    LL31 9RD Llandudno
    Conwy
    Director
    25 Tan Y Berllan
    Deganwy
    LL31 9RD Llandudno
    Conwy
    United KingdomBritish124948430001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

    Who are the persons with significant control of NORTH WALES ENERGY ASSESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leonard Hearn
    Windsor House, 26 Mostyn Avenue
    Craig-Y-Don
    LL30 1YY Llandudno
    Conwy
    Apr 06, 2016
    Windsor House, 26 Mostyn Avenue
    Craig-Y-Don
    LL30 1YY Llandudno
    Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Linda Anne Hearn
    Windsor House, 26 Mostyn Avenue
    Craig-Y-Don
    LL30 1YY Llandudno
    Conwy
    Apr 06, 2016
    Windsor House, 26 Mostyn Avenue
    Craig-Y-Don
    LL30 1YY Llandudno
    Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0