PRODIG (NW) LIMITED

PRODIG (NW) LIMITED is an active private limited company, incorporated on 30 August 2013. The nature of the business includes Manufacture of concrete products for construction purposes and two other classifications. The company's registered office is on Denbigh Street, Llanrwst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PRODIG (NW) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08669271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 119 DENBIGH STREET
Post TownLLANRWST
CountryWALES
PostcodeLL26 0LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes
41100 - Development of building projects
43120 - Site preparation

Company Name History

From incorporation onwards:
PRODIG (NW) LIMITED

Directors

(The company's officers)
MR ARWEL JONES
(~43 year old Welsh national)
19 DENBIGH STREET, LLANRWST, LL26 0LL, WALES
  • Current Director
  • Gives occupation as SITE MANAGER
  • Usually resident in WALES
Appointed on 01/10/2022
MR DYLAN JONES
(~41 year old Welsh national)
FARM YARD BRYN SEIRI ROAD, GYFFIN, CONWY, LL32 8UD, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 05/09/2013
MR ROBERT CLEDWYN JONES
(~75 year old British national)
FARM YARD, BRYN SEIRI ROAD, GYFFIN, CONWY, LL32 8UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2013
MISS GLEDWEN MORRIS
FARM YARD BRYN SEIRI ROAD, CONWY, LL32 8UD, WALES
  • Current Secretary
Appointed on 30/08/2019

Shareholders

(Persons of Significant Control)
Mr Robert Cledwyn Jones
(~75 year old British national)
19, Denbigh Street, Llanrwst, LL26 0LL, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 30/08/2016
Mr Dylan Jones
(~41 year old Welsh national)
19, Denbigh Street, Llanrwst, LL26 0LL, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2016
Mr Arwel Jones
(~43 year old Welsh national)
19, Denbigh Street, Llanrwst, LL26 0LL, Wales
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 01/10/2022

Connections

(Shared officers)
PLAS IOLYN LTD
  • MR ARWEL JONES
  • MR ROBERT CLEDWYN JONES
  • MR DYLAN JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRODIG (NW) LIMITED: Maps

Maps show the location of the postcode of the registered office, LL26 0LL.

Map of PRODIG (NW) LIMITED at local scale
Map of PRODIG (NW) LIMITED at local scale
Map of PRODIG (NW) LIMITED at district scale
Map of PRODIG (NW) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL26 0LL

Other companies with registered offices in LL26 0LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)