Welsh Highland Railway Construction Limited. net worth, address, company information. Free

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Welsh Highland Railway Construction Limited (registration number 05221614) is a private limited company founded on 2004-09-03. The firm is situated at Harbour Station, Porthmadog, Gwynedd LL49 9NF. Welsh Highland Railway Construction Limited is operating under SIC code: 43290 - "other construction installation".

Company details

Name	Welsh Highland Railway Construction Limited
Number	05221614
Date of Incorporation:	September 3, 2004
End of financial year:	31 December
Address:	Harbour Station, Porthmadog, Gwynedd, LL49 9NF
SIC code:	43290 - Other construction installation

When it comes to the 5 directors that can be found in the firm, we can name: Richard B. (in the company from 06 November 2006), Peter M. (appointment date: 03 March 2005), Michael H. (appointed on 01 November 2004). 1 secretary is present: Stephen M. (appointed on 03 September 2004). The official register indexes 6 persons of significant control, namely: David G. has over 3/4 of shares, 3/4 to full of voting rights, Dewi R. has over 3/4 of shares, 3/4 to full of voting rights, Richard B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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)

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