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HUWS GRAY LIMITED - Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
Company Information
- Company registration number
- 02506633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Head Office
- Industrial Estate
- Llangefni
- Anglesey
- LL77 7JA
- Wales Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales UK
Management
- Managing Directors
- JOYCE, Christopher Dudley
- MORRIS, Dewi
- OWEN, Michael James
- OWEN, Terence
- PRITCHARD, Meirion Wyn
- WAGSTAFF, Andrew Thomas
- LOVELACE, Craig Barry
- WHITE, Jonathan Barry
- GUPTA, Daksh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-30
- Age Of Company 1990-05-30 34 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Holyhead Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUWS GRAY FITLOCK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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HUWS GRAY LIMITED Company Description
- HUWS GRAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02506633. Its current trading status is "live". It was registered 1990-05-30. It was previously called HUWS GRAY FITLOCK LIMITED. It has declared SIC or NACE codes as "46130". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at Head Office .
Get HUWS GRAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huws Gray Limited - Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
- 1990-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-12) - TM02
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
keyboard_arrow_right 2018
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resolution (2018-04-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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resolution (2018-05-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-05-30) - SH03
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capital-variation-of-rights-attached-to-shares (2018-05-10) - SH10
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capital-name-of-class-of-shares (2018-05-10) - SH08
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resolution (2018-05-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-05-02) - RP04SH01
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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resolution (2018-04-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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mortgage-satisfy-charge-full (2018-03-17) - MR04
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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capital-cancellation-shares (2018-05-30) - SH06
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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confirmation-statement-with-updates (2018-10-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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accounts-with-accounts-type-group (2018-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-28) - SH01
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second-filing-capital-allotment-shares (2017-07-07) - RP04SH01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-03-02) - SH06
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-full (2016-09-23) - AA
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capital-return-purchase-own-shares (2016-10-25) - SH03
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capital-return-purchase-own-shares (2016-03-02) - SH03
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confirmation-statement-with-updates (2016-10-27) - CS01
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resolution (2016-11-01) - RESOLUTIONS
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capital-cancellation-shares (2016-10-25) - SH06
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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capital-cancellation-shares (2015-09-29) - SH06
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resolution (2015-09-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-10) - SH03
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-06-23) - SH06
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capital-return-purchase-own-shares (2014-06-23) - SH03
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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capital-cancellation-shares (2014-10-07) - SH06
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resolution (2014-10-07) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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legacy (2013-02-09) - MG01
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legacy (2013-02-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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mortgage-satisfy-charge-full (2013-09-21) - MR04
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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legacy (2012-07-05) - MG01
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legacy (2012-07-07) - MG01
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legacy (2012-08-03) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-secretary-company-with-name (2012-11-21) - TM02
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-05-07) - SH03
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capital-cancellation-shares (2010-05-07) - SH06
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resolution (2010-05-07) - RESOLUTIONS
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resolution (2010-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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legacy (2010-10-19) - MG01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288c
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legacy (2009-11-13) - MG01
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accounts-with-accounts-type-full (2009-10-17) - AA
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annual-return-company-with-made-up-date (2009-10-14) - AR01
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legacy (2009-02-14) - 395
keyboard_arrow_right 2008
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legacy (2008-04-18) - 395
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legacy (2008-05-02) - 395
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legacy (2008-06-05) - 288c
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legacy (2008-06-06) - 395
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 88(2)
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miscellaneous (2008-08-29) - MISC
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legacy (2008-09-09) - 288c
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legacy (2008-09-11) - 363s
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accounts-with-accounts-type-group (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 395
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legacy (2007-06-27) - 287
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legacy (2007-07-10) - 363a
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legacy (2007-08-08) - 395
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accounts-with-accounts-type-group (2007-11-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-group (2006-11-06) - AA
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legacy (2006-08-31) - 363a
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certificate-change-of-name-company (2006-02-14) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-10-07) - 363a
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legacy (2005-05-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-23) - 169
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legacy (2004-04-29) - 395
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-17) - RESOLUTIONS
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resolution (2003-12-16) - RESOLUTIONS
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legacy (2003-03-19) - 288a
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legacy (2003-07-31) - 363s
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legacy (2003-11-28) - 395
-
legacy (2003-12-16) - 122
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accounts-with-accounts-type-group (2003-08-07) - AA
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legacy (2003-09-02) - 169
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 288a
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legacy (2002-08-20) - 169
-
legacy (2002-08-22) - 288a
-
legacy (2002-08-22) - 363s
-
legacy (2002-09-20) - 288b
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legacy (2002-10-07) - 288c
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legacy (2002-08-07) - 288b
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accounts-with-accounts-type-medium (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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legacy (2000-06-30) - 395
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legacy (2000-08-01) - 363s
-
legacy (2000-08-02) - 395
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legacy (2000-09-06) - 288a
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accounts-with-accounts-type-medium (2000-09-22) - AA
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legacy (2000-05-16) - 395
keyboard_arrow_right 1999
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accounts-amended-with-accounts-type-full (1999-10-01) - AAMD
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memorandum-articles (1999-01-06) - MEM/ARTS
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legacy (1999-02-17) - 288a
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-05-02) - 395
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-10-22) - 395
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-12) - AA
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legacy (1997-07-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-09) - AA
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legacy (1996-02-27) - 288
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legacy (1996-07-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-26) - 288
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legacy (1995-05-31) - 363s
-
legacy (1995-04-05) - 395
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accounts-with-accounts-type-full (1995-03-30) - AA
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-05-07) - AA
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legacy (1994-03-02) - 288
keyboard_arrow_right 1993
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legacy (1993-06-15) - 363s
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accounts-with-accounts-type-small (1993-03-16) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363b
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legacy (1992-06-08) - 225(1)
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accounts-with-accounts-type-small (1992-06-09) - AA
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legacy (1992-02-04) - 88(2)R
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legacy (1992-03-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-02) - 395
keyboard_arrow_right 1990
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legacy (1990-07-11) - 288
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incorporation-company (1990-05-30) - NEWINC
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certificate-change-of-name-company (1990-07-19) - CERTNM
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memorandum-articles (1990-08-03) - MEM/ARTS
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resolution (1990-07-11) - RESOLUTIONS
-
legacy (1990-08-24) - 395
-
legacy (1990-10-05) - 123
-
legacy (1990-11-22) - 395
-
legacy (1990-07-11) - 287
-
legacy (1990-07-11) - 224