Welsh Highland Railway Construction Limited. Head office in Gwynedd. Check Director.

Welsh Highland Railway Construction Limited, Gwynedd

Welsh Highland Railway Construction Limited is a private limited company. Situated at Harbour Station, Porthmadog, Gwynedd LL49 9NF, the aforementioned 19 years old firm was incorporated on 2004-09-03 and is categorised as "other construction installation" (SIC code: 43290).
5 directors can be found in the enterprise: Richard B. (appointed on 06 November 2006), Peter M. (appointed on 03 March 2005), Michael H. (appointed on 01 November 2004). When it comes to the secretaries (1 in total), we can name: Stephen M. (appointed on 03 September 2004).

About
Name: Welsh Highland Railway Construction Limited
Number: 05221614
Incorporation date: 2004-09-03
End of financial year: 31 December


Address:	Harbour Station Porthmadog Gwynedd LL49 9NF
SIC code:	43290 - Other construction installation

Company staff

People with significant control

David G.

6 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dewi R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael S.

6 April 2016 - 6 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Welsh Highland Railway Construction Limited confirmation statement filing is 2024-09-17. The previous confirmation statement was submitted on 2023-09-03. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: David G. that owns over 3/4 of shares, 3/4 to full of voting rights. Dewi R. that owns over 3/4 of shares, 3/4 to full of voting rights. Richard B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
CH01	On 12th March 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (7 pages)
CH03	On 2nd September 2017 secretary's details were changed filed on: 8th, September 2017 \| officers	Free Download (1 page)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2nd September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
TM01	3rd April 2016 - the day director's appointment was terminated filed on: 13th, September 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd September 2015 with full list of members filed on: 12th, September 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 11th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd September 2014 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd September 2013 with full list of members filed on: 8th, September 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 13th, March 2013 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 3rd September 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd September 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (12 pages)
CH01	On 3rd September 2010 director's details were changed filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd September 2010 with full list of members filed on: 31st, October 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd September 2009 with full list of members filed on: 14th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, July 2009 \| accounts	Free Download (11 pages)
288b	On 24th November 2008 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, August 2008 \| accounts	Free Download (11 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (11 pages)
288b	On 28th June 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On 28th June 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (11 pages)
288a	On 12th December 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
288a	On 12th December 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
288a	On 24th November 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On 24th November 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On 8th November 2005 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
288a	On 8th November 2005 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
363s	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (8 pages)
363(288)	8th November 2005 Annual return (Secretary's particulars changed;director resigned) annual return
363s	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (8 pages)
363(288)	8th November 2005 Annual return (Secretary's particulars changed;director resigned) annual return
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (4 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
288a	On 22nd November 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (20 pages)

Companies nearby
Ffestiniog And Welsh Highland Railways Heritage Limited (0.00 mile)
Madoc Yacht Club Ltd (0.14 mile)
Minalar Limited (0.15 mile)
Tir Construction Limited (0.15 mile)


Ffestiniog Railway Society (0.00 mile)
Kirk Lewis Holdings Limited (0.15 mile)
Taleifion Dairy Limited (0.15 mile)
Dinas Contracting Cyf (0.15 mile)

Find other company