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Nom	Watkin Jones & SON LTD
Adresse	3 Llys Y Bont Parc Menai Bangor LL57 4BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mars 2020
Company Register Name	Watkin Jones & SON Limited
Société Numéro de Registre	02539870 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Watkin Jones Holdings Limited Status: Active Notified: 31/08/2016 Companies House Number: 03520497 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Harris, Richard John Parc Menai, Bangor, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Geraint Capel Coch, Llangefni, Gwynedd Status: Active Notified: 17/09/1991 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pease, Alex Parc Menai, Bangor, United Kingdom Status: Active Notified: 31/03/2013 Date of Birth: 09/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Gwyn Emlyn Parc Menai, Bangor, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Sergeant, Sarah Jane Parc Menai, Bangor, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Kerry Anne Parc Menai, Bangor, United Kingdom Status: Active Notified: 23/06/2021 Role: Secretary

Simpson, Richard Charles Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 18/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Watkin Jones, Glyn Holyhead Road, Bangor Status: Ceased Ceased: 12/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin Jones, Jennifer Anne Holyhead Road, Bangor Status: Ceased Notified: 06/10/1997 Ceased: 31/12/2001 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Watkin Jones, Mark Llandygai, Bangor, Wales Status: Ceased Notified: 15/06/1994 Ceased: 02/01/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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Watkin Jones & SON LTD

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)