About

Registered Number: 04905341
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbyshire, LL17 0JA

 

Edward Hughes (Nw) Ltd was registered on 19 September 2003 with its registered office in St Asaph, Denbyshire. The companies directors are listed as Jones, David Merfyn, Evans, Elizabeth Jane Louise, Thomas, Edward Roger. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Merfyn 19 September 2003 - 1
EVANS, Elizabeth Jane Louise 19 September 2003 20 September 2012 1
THOMAS, Edward Roger 19 September 2003 20 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Merfyn Jones/
2003-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Richard Francis Johnson/
1974-02
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Alex Fitzgerald/
1970-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 29 September 2015
SH01 - Return of Allotment of shares 17 March 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 21 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 13 March 2009
363s - Annual Return 09 October 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.