W.J. Developments (Gwynedd) Limited

Active03428200 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Wales
Address
6 Llys Castan
Parc Menai Business Park
Bangor
LL57 4FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 June 2014
Appointed Browne, Julian Nigel Tregoning as Secretary
3 June 2014
Resigned Watkin Jones, Mark as Secretary
1 January 2013
Appointed Browne, Julian Nigel Tregoning as Director
4 July 2012
Resigned Hopewell, Rebecca as Director
29 February 2012
Appointed Watkin Jones, Mark as Secretary
31 January 2011
Resigned Hindmarch, Andrew John as Secretary
31 January 2011
Resigned Hindmarch, Andrew John as Director
23 August 2010
Appointed Hopewell, Rebecca as Director
30 June 2010
Resigned Davidson, George Charles Smith as Director
22 March 2010
Resigned Dexter, Graeme Peter Andrew as Secretary
22 March 2010
Appointed Hindmarch, Andrew John as Secretary
22 March 2010
Appointed Hindmarch, Andrew John as Director
21 December 2007
Resigned Byrom, Philip Martin as Secretary
21 December 2007
Appointed Dexter, Graeme Peter Andrew as Secretary
20 December 2007
Appointed Davidson, George Charles Smith as Director
20 December 2007
Appointed Watkin Jones, Jennifer Anne as Director
31 October 2007
Resigned Watkin Jones, Mark as Director
31 October 2007
Appointed Watkin Jones, Mark as Director
31 October 2007
Resigned Jones, Dafydd Gruffudd as Director
1 June 2006
Resigned Watkin Jones, Glyn as Secretary
1 June 2006
Appointed Watkin Jones, Mark as Director
1 June 2006
Appointed Byrom, Philip Martin as Secretary
1 June 2006
Resigned Jones, Pamela as Secretary
7 August 2003
Appointed Watkin Jones, Glyn as Director
7 August 2003
Appointed Jones, Pamela as Secretary
3 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 September 1997
Appointed Watkin Jones, Glyn as Secretary
3 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 September 1997
Appointed Jones, Dafydd Gruffudd as Director
3 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04899241

Group structure 5 companies

Ownership group derived from the Companies House PSC register

W J Hafod Elfyn Limited Owns 75–100% of shares
W.J. Developments (Gwynedd) Limited This company Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
28 June 2026Accounts for a small company30 September 2025
26 August 2025Confirmation statement with no updates25 August 2025
2 July 2025Accounts for a small company30 September 2024
20 June 2025Director's details changed
Show all 138 filings

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