NORTH WALES KIA LIMITED

HENFFORDD GARAGE, PENTRAETH ROAD, MENAI BRIDGE  LL59 5RW
  • Active
  • Private Limited Company
  • Company No. 02753317
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTH WALES KIA LIMITED was incorporated on Tuesday, October 6, 1992 as a Private Limited Company with registered address in MENAI BRIDGE. NORTH WALES KIA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 4 months and 17 days.

Name NORTH WALES KIA LIMITED
Company number 02753317
Company type Private Limited Company
Incorporation date 06 Oct 1992
Status Active
Industry (SIC 2007)

Address

Registered Address HENFFORDD GARAGE
PENTRAETH ROAD
MENAI BRIDGE
LL59 5RW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kenneth Wynne Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pentraeth Holdings Limited Pentraeth Road, LL59 5RW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NORTH WALES KIA LIMITED 06 Oct 1992
PENTRAETH (4 X 4) LIMITED 16 Feb 2021