OpenCompanies

North Wales Investments (UK) Limited

Company number
04832617
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2003
Nature of business
Buying and selling of own real estate

Registered office

3 Litchfield Way
Guildford
GU2 7QL

Previous names

  • North Wales Investments Limited (until 11 May 2005)

Officers

NameRoleAppointedResigned
RYAN, Senay Secretary 29 May 2025
RYAN, David Daniel Director 29 May 2025
RYAN, David Daniel Secretary 12 Jul 2012 29 May 2025
RYAN, Senay Jeanette Director 12 Jul 2012 29 May 2025
RYAN, Senay Jeanette Secretary 5 May 2005 15 Jul 2012
RYAN, David Daniel Director 15 Jul 2003 15 Jul 2012
CAPDEVCO LTD Corporate-Secretary 15 Jul 2003 11 May 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Jul 2003 15 Jul 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Jul 2003 15 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr David Daniel Ryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£129,003 £11,017 0
31 Dec 2023 -£130,494 £8,029 0
31 Dec 2022 -£119,478 £6,891 0
31 Dec 2021 -£116,861 £8,804 0
31 Dec 2020 -£119,652 £6,531 0
31 Dec 2019 -£124,099 £3,961 -
31 Dec 2018 -£124,697 £4,369 -
31 Dec 2017 -£124,532 £4,174 -
31 Dec 2016 -£122,905 £6,353 -
31 Dec 2015 -£128,916 £4,179 -
31 Dec 2014 -£123,056 £4,309 -
31 Dec 2013 -£79,678 £3,974 -
31 Dec 2012 -£23,420 £2,584 -
31 Dec 2011 £426,150 £4,917 -
31 Dec 2010 £466,647 £15,874 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Companies at the same address

Data