Company information:
R.W. Almond (Holdings) Limited (No: 03619124)
Status: Operating Company
Incorporated: 20-Aug-1998
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 09-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: TERENCE OWEN ( DOB: May-1962 From: Sep-2015 )
Current Secretary: ANDREW THOMAS WAGSTAFF ( From: Sep-2015 )
Resigned Director: RICHARD WILLIAM ALMOND ( DOB: Jul-1960 From: Sep-1998 To: Nov-2012 )
Resigned Director: CHRISTOPHER GEORGE ALMOND ( DOB: Jul-1967 From: Sep-1998 To: Sep-2015 )
Resigned Director: DAVID ROBERT ALMOND ( DOB: May-1964 From: Sep-1998 To: Sep-2015 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Aug-1998 To: Sep-1998 )
Resigned Director: JOHN JAMES ELLISON ( DOB: Apr-1956 From: Sep-1998 To: Sep-2015 )
Resigned Director: JOHN LLEWELYN JONES ( DOB: Dec-1941 From: Sep-2015 To: Oct-2019 )
Resigned Director: PATRICK ANDREW PETTICAN ( DOB: Oct-1947 From: Sep-1998 To: Sep-2015 )
Resigned Director: SUSAN MARJORIE PETTICAN ( DOB: Nov-1957 From: Sep-1998 To: Sep-2015 )
Resigned Secretary: MICHAEL GEOFFREY AVIS ( From: Aug-1998 To: Sep-1998 )
Resigned Secretary: SUSAN MARJORIE PETTICAN ( DOB: Nov-1957 From: Sep-1998 To: Sep-2015 )
Persons of Significant Control:
Mr John Llewelyn Johns, ANDY WAGSTAFF, Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Terence Owen, ANDY WAGSTAFF, Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2,2 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2,2 |
| Current assets / Debtors | 84,788 | 84,788 | 84788,84788 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2,2 |
| Net current assets (liabilities) | 84,786 | 84,786 | 84786,84786 |
| Total assets less current liabilities | 84,788 | 84,788 | 84788,84788 |
| Equity / share capital and reserves | 84,788 | 84,788 | 84788,84788 |