GRYPHON ADMINISTRATION LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PL
Company number 06335711
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address ATLANTIC HOUSE CHARNWOOD PARK, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRYPHON ADMINISTRATION LIMITED are www.gryphonadministration.co.uk, and www.gryphon-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Administration Limited is a Private Limited Company. The company registration number is 06335711. Gryphon Administration Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Gryphon Administration Limited is Atlantic House Charnwood Park Waterton Bridgend Mid Glamorgan Cf31 3pl. . WALLS, Wendy Sian is a Secretary of the company. WALLS, John Arthur Beverley is a Director of the company. WALLS, Wendy Sian is a Director of the company. Secretary ADAMS, Melissa has been resigned. Director ADAMS, Melissa has been resigned. Director REES, Melissa has been resigned. Director WARNEKEN, Jonathan Francis Ellery has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WALLS, Wendy Sian
Appointed Date: 19 September 2011
Director
WALLS, John Arthur Beverley
Appointed Date: 07 August 2007
73 years old
Director
WALLS, Wendy Sian
Appointed Date: 19 September 2011
71 years old

Resigned Directors

Secretary
ADAMS, Melissa
Resigned: 19 September 2011
Appointed Date: 07 August 2007
Director
ADAMS, Melissa
Resigned: 19 September 2011
Appointed Date: 07 August 2007
51 years old
Director
REES, Melissa
Resigned: 09 August 2015
Appointed Date: 10 October 2014
51 years old
Director
WARNEKEN, Jonathan Francis Ellery
Resigned: 19 September 2011
Appointed Date: 07 August 2007
54 years old

Persons With Significant Control

Mr John Arthur Beverley Walls
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Sian Walls
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYPHON ADMINISTRATION LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Termination of appointment of Melissa Rees as a director on 9 August 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 26 more events
10 Nov 2008
Total exemption small company accounts made up to 31 March 2008
10 Nov 2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
21 Aug 2008
Return made up to 07/08/08; full list of members
21 Aug 2008
Director's change of particulars / jonathan warneken / 01/08/2008
07 Aug 2007
Incorporation

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