Established in 2003, Welsh Heritage Construction Ltd has its registered office in Dyfed, it's status at Companies House is "Liquidation". There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JANES, Mark Andrew | 11 February 2003 | - | 1 |
| RANDELL, Nicholas Edward George | 11 February 2003 | - | 1 |
| THOMAS, Donald Peter | 11 February 2003 | - | 1 |
| WILLIAMS, Eirian David | 11 February 2003 | - | 1 |
| DAVIES, John Malcolm Howells | 11 February 2003 | 06 March 2012 | 1 |
| WILSON, Michael Graham | 11 February 2003 | 13 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 August 2020 | |
| RESOLUTIONS - N/A | 24 July 2020 | |
| LIQ02 - N/A | 24 July 2020 | |
| AD01 - Change of registered office address | 23 July 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CVA3 - N/A | 11 May 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CVA3 - N/A | 12 July 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CVA1 - N/A | 01 May 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| SH01 - Return of Allotment of shares | 11 February 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM02 - Termination of appointment of secretary | 13 June 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 225 - Change of Accounting Reference Date | 15 May 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| NEWINC - New incorporation documents | 10 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 May 2006 | Outstanding |
N/A |
