NELSON WILLIAMS (HARBOUR) LIMITED

CEFN GLAS, LLANFECHELL, AMLWCH  LL68 0PT
  • Active
  • Private Limited Company
  • Company No. 03275749
  • Last Updated: 01 Mar 2024

Company Profile

NELSON WILLIAMS (HARBOUR) LIMITED was incorporated on Friday, November 8, 1996 as a Private Limited Company with registered address in AMLWCH. NELSON WILLIAMS (HARBOUR) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 28 years and 2 days.

Name NELSON WILLIAMS (HARBOUR) LIMITED
Company number 03275749
Company type Private Limited Company
Incorporation date 08 Nov 1996
Status Active
Industry (SIC 2007)

Address

Registered Address CEFN GLAS
LLANFECHELL
AMLWCH
LL68 0PT
Country Of Origin WALES

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
On Site Safety Solutions Limited Llanfechell, LL68 0PT Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mrs Susan Charlton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Charlton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
NELSON WILLIAMS (HARBOUR) LIMITED 08 Nov 1996