INFINITE VENTURES (SHAWELL) LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PH

Company number 08128361
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 1 WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Appointment of Mr Iestyn Rhys Morgan as a director on 1 July 2015. The most likely internet sites of INFINITE VENTURES (SHAWELL) LTD are www.infiniteventuresshawell.co.uk, and www.infinite-ventures-shawell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 6.8 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.Infinite Ventures Shawell Ltd is a Private Limited Company. The company registration number is 08128361. Infinite Ventures Shawell Ltd has been working since 03 July 2012. The present status of the company is Active. The registered address of Infinite Ventures Shawell Ltd is 1 Waterton Bridgend Mid Glamorgan Cf31 3ph. . CROSSMAN, Andrew Rhys is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. Director DAVID, William John Evan has been resigned. The company operates in "Production of electricity".


infinite ventures (shawell) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 03 July 2012
62 years old
Director
MORGAN, Iestyn Rhys
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Director
DAVID, William John Evan
Resigned: 26 May 2015
Appointed Date: 03 July 2012
45 years old

Persons With Significant Control

Mr Iestyn Rhys Morgan
Notified on: 3 July 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Rhys Crossman
Notified on: 3 July 2016
62 years old
Nature of control: Right to appoint and remove directors
Infinite Renewables Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

INFINITE VENTURES (SHAWELL) LTD Events

01 Aug 2016
Confirmation statement made on 3 July 2016 with updates
06 Apr 2016
Total exemption full accounts made up to 31 July 2015
14 Jul 2015
Appointment of Mr Iestyn Rhys Morgan as a director on 1 July 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
26 Mar 2015
Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ to 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 26 March 2015
30 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
31 Mar 2014
Total exemption small company accounts made up to 31 July 2013
11 Aug 2013
Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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