WATKIN JONES & SON LIMITED - BANGOR
| Company Profile | Company Filings |
Overview
WATKIN JONES & SON LIMITED is a Private Limited Company from BANGOR UNITED KINGDOM and has the status: Active.
WATKIN JONES & SON LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02539870. The accounts status is FULL and accounts are next due on 30/06/2024.
WATKIN JONES & SON LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02539870. The accounts status is FULL and accounts are next due on 30/06/2024.
WATKIN JONES & SON LIMITED - BANGOR
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 LLYS Y BONT
BANGOR
LL57 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN HARRIS | Jan 1965 | British | Director | 2021-02-28 | CURRENT |
| GERAINT MORGAN | Jul 1958 | British | Director | CURRENT | |
| MR ALEX PEASE | Sep 1979 | British | Director | 2013-03-31 | CURRENT |
| MR GWYN EMLYN PRITCHARD | Feb 1980 | Welsh | Director | 2021-04-01 | CURRENT |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2021-11-12 | CURRENT |
| KERRY ANNE WATSON | Secretary | 2021-06-23 | CURRENT | ||
| MR GLYN WATKIN JONES | Dec 1944 | British | Director | RESIGNED | |
| MR MARK WATKIN JONES | Jan 1969 | English | Director | 1994-06-15 UNTIL 2019-01-02 | RESIGNED |
| MR TERENCE ALLEN ATKINSON | Oct 1950 | British | Director | 2002-01-01 UNTIL 2003-10-20 | RESIGNED |
| DESIGN & BUILD DIRECTOR NIGEL LEIGH BINGHAM | Apr 1959 | British | Director | 1998-10-01 UNTIL 2015-09-30 | RESIGNED |
| MR PHILIP MARTIN BYROM | Jan 1962 | British | Secretary | 2005-12-31 UNTIL 2021-06-23 | RESIGNED |
| GRAEME PETER ANDREW DEXTER | British | Secretary | 2002-07-17 UNTIL 2005-12-31 | RESIGNED | |
| GRAEME PETER ANDREW DEXTER | British | Secretary | RESIGNED | ||
| JUDITH ANNE JONES | British | Secretary | 2000-07-11 UNTIL 2002-07-17 | RESIGNED | |
| DAVID WILLIAM HAIGH | Jan 1962 | British | Director | 1998-10-01 UNTIL 2003-09-30 | RESIGNED |
| MRS JENNIFER ANNE WATKIN JONES | Nov 1944 | British | Director | 1997-10-06 UNTIL 2001-12-31 | RESIGNED |
| MR PHILIP MARTIN BYROM | Jan 1962 | British | Director | 2002-12-11 UNTIL 2022-02-01 | RESIGNED |
| ALVIN GERALD SUNDERLAND | Sep 1950 | British | Director | 1993-06-01 UNTIL 2003-05-31 | RESIGNED |
| MR RICHARD CHARLES SIMPSON | Oct 1975 | British | Director | 2019-01-02 UNTIL 2023-07-18 | RESIGNED |
| MR SIMON JOHN SCOTT | Sep 1972 | British | Director | 2010-09-01 UNTIL 2013-03-31 | RESIGNED |
| TREVOR CHARLES QUINN | Jun 1927 | British | Director | RESIGNED | |
| JONATHAN MENDOZA | Aug 1948 | British | Director | RESIGNED | |
| MR ANDREW MCDONOUGH | Sep 1967 | British | Director | 2014-09-01 UNTIL 2019-11-01 | RESIGNED |
| WATKIN JONES | Jun 1909 | British | Director | RESIGNED | |
| JOAN MEGAN JONES | Jun 1922 | British | Director | RESIGNED | |
| JAMES MILES DAVIES | Nov 1972 | British | Director | 2005-10-01 UNTIL 2021-02-28 | RESIGNED |
| MR BERWYN EVANS | Sep 1971 | British | Director | 2003-10-01 UNTIL 2020-03-27 | RESIGNED |
| GRAEME PETER ANDREW DEXTER | British | Director | 2000-07-11 UNTIL 2002-11-01 | RESIGNED | |
| MR GRAHAM DAVIES | Dec 1966 | Welsh | Director | 2010-09-01 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watkin Jones Holdings Limited | 2016-08-31 | Bangor | Ownership of shares 75 to 100 percent |