About

Registered Number: 03379649
Date of Incorporation: 02/06/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 5 Conwy Morfa Enterprise Park, Park Caer Seion, Conwy, North Wales, LL32 8FA

 

Having been setup in 1997, North Wales Trading Ltd are based in Conwy, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, John Stephen 02 June 1997 - 1
JONES, Alan Elias 02 June 1997 - 1
BUCKLEY, Nuray Akgul 12 January 2004 07 July 2006 1
HUNN, Diana Elizabeth 02 June 1997 08 March 2000 1
Secretary Name Appointed Resigned Total Appointments
JONES, Donna Elias 02 June 1997 08 March 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stephen Buckley/
1949-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Alan Elias Jones/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 16 May 2019
PSC04 - N/A 14 May 2019
CH03 - Change of particulars for secretary 14 May 2019
CH01 - Change of particulars for director 14 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 07 March 2018
MR04 - N/A 02 March 2018
MR04 - N/A 02 March 2018
MR04 - N/A 02 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 19 December 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 07 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD01 - Change of registered office address 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 08 June 2007
353 - Register of members 08 June 2007
AA - Annual Accounts 26 October 2006
395 - Particulars of a mortgage or charge 26 August 2006
395 - Particulars of a mortgage or charge 19 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
363a - Annual Return 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 25 May 2005
395 - Particulars of a mortgage or charge 04 May 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 03 April 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2004
395 - Particulars of a mortgage or charge 14 November 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 17 June 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
AA - Annual Accounts 14 March 2000
287 - Change in situation or address of Registered Office 31 January 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 04 June 1998
225 - Change of Accounting Reference Date 21 October 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
NEWINC - New incorporation documents 02 June 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 August 2006 Fully Satisfied

N/A

Mortgage 18 August 2006 Fully Satisfied

N/A

Debenture 31 July 2006 Fully Satisfied

N/A

Legal mortgage 29 April 2005 Fully Satisfied

N/A

Debenture 12 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.