Welsh Highland Railway Construction Limited

General information

Name:

Welsh Highland Railway Construction Ltd

Office Address:

Harbour Station Porthmadog LL49 9NF Gwynedd

Number: 05221614

Incorporation date: 2004-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Welsh Highland Railway Construction Limited may be reached at Harbour Station, Porthmadog in Gwynedd. The firm zip code is LL49 9NF. Welsh Highland Railway Construction has been present on the market for twenty years. The firm registered no. is 05221614. The enterprise's classified under the NACE and SIC code 43290 and has the NACE code: Other construction installation. The firm's most recent annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-03.

There seems to be a number of five directors controlling the following limited company at the current moment, namely Richard B., Peter M., Michael H. and 2 other directors who might be found below who have been performing the directors assignments for 18 years. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Stephen M. as a secretary since September 2004.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 06 November 2006

Latest update: 18 March 2024

Peter M.

Role: Director

Appointed: 03 March 2005

Latest update: 18 March 2024

Michael H.

Role: Director

Appointed: 01 November 2004

Latest update: 18 March 2024

Richard B.

Role: Director

Appointed: 01 November 2004

Latest update: 18 March 2024

Malcolm H.

Role: Director

Appointed: 01 November 2004

Latest update: 18 March 2024

Stephen M.

Role: Secretary

Appointed: 03 September 2004

Latest update: 18 March 2024

People with significant control

Executives who control this firm include: David G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dewi R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

David G.
Notified on 6 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dewi R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael S.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
19
Company Age

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