W J HAFOD ELFYN LIMITED
Overview
| Company Name | W J HAFOD ELFYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06904831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W J HAFOD ELFYN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is W J HAFOD ELFYN LIMITED located?
| Registered Office Address | 6 Llys Castan Parc Menai Business Park LL57 4FH Bangor Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W J HAFOD ELFYN LIMITED?
| Company Name | From | Until |
|---|---|---|
| POGP (WJ PARTNER) LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for W J HAFOD ELFYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W J HAFOD ELFYN LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for W J HAFOD ELFYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 17 pages | AA | ||
Director's details changed for Mr Mark Watkin Jones on May 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Watkin Jones on Aug 19, 2024 | 2 pages | CH01 | ||
Registration of charge 069048310004, created on Aug 01, 2024 | 24 pages | MR01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Change of details for Planehouse Ltd as a person with significant control on Oct 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Registered office address changed from C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Nov 25, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 21 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 069048310003, created on Mar 31, 2020 | 24 pages | MR01 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||
Registered office address changed from C/O C/O Planehouse Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017 | 2 pages | CH01 | ||
Who are the officers of W J HAFOD ELFYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | United Kingdom | Welsh | 73218710010 | |||||
| BYROM, Philip Martin | Secretary | Aldersey Lane Handley Tattenhall CH3 9EQ Chester Lane End Cottage Cheshire | British | 136879000001 | ||||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate LL57 4YH Bangor C/O Planehouse Limited Gwynedd Wales | United Kingdom | British | 108768790002 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of W J HAFOD ELFYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Property Ventures Investments Limited | Apr 06, 2016 | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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