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 Number | 08669271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 DENBIGH STREET |
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Post Town | LLANRWST |
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Country | WALES |
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Postcode | LL26 0LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)