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Nom

Watkin Jones & SON LTD

Adresse
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2020
Company Register Name Watkin Jones & SON Limited
Société Numéro de Registre 02539870 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Watkin Jones Holdings Limited Status: Active Notified: 31/08/2016 Companies House Number: 03520497 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Harris, Richard John Parc Menai, Bangor, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Simon David Ainslie Parc Menai, Bangor, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pease, Alex Parc Menai, Bangor, United Kingdom Status: Active Notified: 31/03/2013 Date of Birth: 09/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Gwyn Emlyn Parc Menai, Bangor, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Morgan, Geraint Capel Coch, Llangefni Status: Ceased Notified: 17/09/1991 Ceased: 30/04/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 18/06/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Richard Charles Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 18/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Watkin Jones, Glyn Holyhead Road, Bangor Status: Ceased Ceased: 12/02/2016 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Watkin Jones, Jennifer Anne Holyhead Road, Bangor Status: Ceased Notified: 06/10/1997 Ceased: 31/12/2001 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Watkin Jones, Mark Llandygai, Bangor, Wales Status: Ceased Notified: 15/06/1994 Ceased: 02/01/2019 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Watson, Kerry Anne Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 23/06/2021 Ceased: 30/08/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Extraneat Limited Status: Active Notified: 16/03/2017 Companies House Number: 06166353 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NEW Mart Road Limited Status: Active Notified: 13/07/2020 Companies House Number: 12738337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors