COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE)

Profile COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE)

Actual on 01.10.2020
Company name
COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE)
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Company number
00177366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1921
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
94990 - Activities of other membership organizations n.e.c.
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Registered office address
OSBORNE HOUSE, 13 BAY VIEW ROAD, COLWYN BAY, NORTH WALES, LL29 8DW
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PSC and Officers COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

ADAMS, David
Status: Active
Appointed on: Saturday, 22 January 2000
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Painter & Decorator
Country of residence: Wales
BROWN, David Walter
Status: Active
Appointed on: Tuesday, 29 March 2016
Correspondence address: Osborne House, 13 Bay View Road, Colwyn Bay, North Wales, LL29 8DW
Role: Secretary
BROWN, David Walter
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired Insurance Branch Manag
Country of residence: Wales
COOPER, Stephen John
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Self Employed Engineer
Country of residence: Wales
DAVIES, Gwynfor
Status: Active
Appointed on: Monday, 18 April 1994
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Builder
Country of residence: Wales
EDWARDS, Glyn Arwyn
Status: Active
Appointed on: Tuesday, 27 March 2012
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired Bank Manager
Country of residence: Wales
HEAP, Edward James
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 13 Bay View Road, United Kingdom, Colwyn Bay, LL29 8DW, Osborne House
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Builder
Country of residence: United Kingdom
LINGWOOD, James Ramon
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Rto Electrical Engineer
Country of residence: Wales
SMITH, Alan George
Status: Active
Appointed on: Tuesday, 23 June 2009
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Mechanical Engineer
Country of residence: Wales
WHARMBY, Christopher Albert
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: Wales
LEWIS, John Brian
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: Wendover 14 Holyrood Avenue, Old Colwyn, Clwyd, Colwyn Bay, LL29 8BA
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Accountant
OWEN, Denys John Chant
Status: Not active
Resigned on: Friday, 26 January 2001
Correspondence address: 4 Llys Pentre Isaf, Old Colwyn, Colwyn Bay, LL29 8NY
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Retired
HAWORTH, James Davenport
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: 19 Lon Y Waen, Clwyd, Abergele, LL22 7EU
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Retired
HUGHES, Leonard
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: 56 Winllan Avenue, Gwynedd, Llandudno, LL30 2YJ
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Retired
WIDDOWSON, Harold
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: 11 Ffordd Hafryn, Clwyd, Colwyn Bay, LL29 8LT
Nationality: British
Date of birth: January 1907
Role: Director
Occupation: Retired
PARKER, Henry Vernon
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 8 Conway Close, Rhos On Sea, Clwyd, Colwyn Bay, LL28 4YE
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Retired
ROBERTS, Sidney
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: Osborne House 13 Bay View Road, Clwyd, Colwyn Bay, LL29 8DW
Role: Secretary
BAUGH, John Seals
Status: Not active
Resigned on: Monday, 19 February 2001
Correspondence address: Fairhaven 16 Ellesmere Road, Clwyd, Colwyn Bay, LL29 8RP
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Retired
DAVIES, Frederick Levin
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Monday, 31 December 2018
Correspondence address: United Kingdom, North Wales, Colwyn Bay, LL29 8DW, Osborne House, 13 Bay View Road
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
Country of residence: Wales
THOMAS, Geraint Rhys
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Saturday, 30 June 2001
Correspondence address: Glenydd 15 Queens Road, Old Colwyn, Colwyn Bay, LL29 9EB
Role: Secretary
PRITCHARD, Gwilym Aneuryn
Status: Not active
Resigned on: Sunday, 20 July 2003
Correspondence address: Trofa, Peulwys Avenue, Colwyn Bay, Old Colwyn, LL29 8YE
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Solicitor
BERRY, Nigel Mannering
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Thursday, 01 December 1994
Correspondence address: 40 Yerburgh Avenue, Clwyd, Colwyn Bay, LL29 7NB
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
FINDLOW, Ian Douglas
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Thursday, 21 June 2018
Correspondence address: 94 Llandudno Road, Penrhyn Bay, Conwy, LL30 3HL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Independent Financial Advisor
Country of residence: United Kingdom
WYATT, Thomas Emlyn
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Thursday, 21 June 2018
Correspondence address: Brompton Park, Rhos-On-Sea, United Kingdom, North Wales, Colwyn Bay, LL28 4TN, 2
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired Caravan Site Owner
Country of residence: Wales
ROBERTS, David Gareth
Status: Not active
Resigned on: Thursday, 23 September 1999
Correspondence address: 103 Peulwys Lane, Old Colwyn, Colwyn Bay, LL29 8YE
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
ARMITAGE, George Deryck
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: Rushmere, Sarn Bach Road, Pwllheli Gwynedd, Abersoch, LL53 7EH
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Retired
JONES, John Richard
Status: Not active
Appointed on: Friday, 13 October 1995
Resigned on: Tuesday, 20 July 2004
Correspondence address: Llys Peris Braich Talog, Tregarth, Gwynedd, Bangor, LL57 4PD
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Retired
LAWTON, Peter Anthony
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 20 July 2004
Correspondence address: Flat 3, 1 Mostyn Road, Clwyd, Colwyn Bay, LL29 8PB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Self Employed
PARRY, John Clifford
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 27 March 2012
Correspondence address: Gors Road, Towyn, United Kingdom, North Wales, Abergele, LL22 9LT, 90
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMAS, Allan Gwynedd
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Tuesday, 29 February 2000
Correspondence address: Tregarthen 76 Dinerth Road, Colwyn Bay, LL28 4YH
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retail House Furnisher
Country of residence: Wales
CLUTTON, John Anthony
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 29 March 2016
Correspondence address: Whitehall Road, Rhos On Sea, United Kingdom, North Wales, Colwyn Bay, LL28 4HW, 23a
Nationality: British
Role: Secretary
OWENS, Bryan
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: Palo Seco Penybryn Road, Conwy, Colwyn Bay, LL29 6AG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JONES, David Charles
Status: Not active
Resigned on: Wednesday, 04 April 2001
Correspondence address: Farthings 24 Brompton Park, Rhos On Sea, Colwyn Bay, LL28 4TW
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Retired
MUNRO, Hugh Scott
Status: Not active
Appointed on: Tuesday, 03 March 1998
Resigned on: Wednesday, 21 February 2007
Correspondence address: Marian Ganol, Tan Y Graig Road Llysfaen, Colwyn Bay, LL29 8UD
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired Marine Engineer
THOMAS, Emyr
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Wednesday, 24 March 2010
Correspondence address: 24 Yerburgh Avenue, United Kingdom, North Wales, Colwyn Bay, LL29 7NB, Woodside
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired
ROBERTS, Charles
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 51 Bryn Marl Road, Mochdre, Colwyn Bay, LL28 5EA
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Company Director
EVANS, Reginald Brian
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: 14 Erw Wen Road, Conwy Cbc, Colwyn Bay, LL29 7SD
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Rto Weighing Machine Field Eng
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Person with significant control

(as of 01.10.2020)

Mr Alan George Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Christopher Albert Wharmby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr David Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr David Walter Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Edward James Heap
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: United Kingdom, Colwyn Bay, Osborne House
Nationality: English
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Glyn Arwyn Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Gwynfor Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr James Ramon Lingwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Stephen John Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Ian Douglas Findlow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Saturday, 23 July 2016
Legal form: Persons With Significant Control Statement
Mr Frederick Levin Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: June 1926
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Thomas Emlyn Wyatt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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