Company number 05759240
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address C/O PINFIELDS, MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of TY DERLWYN LIMITED are www.tyderlwyn.co.uk, and www.ty-derlwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ty Derlwyn Limited is a Private Limited Company.
The company registration number is 05759240. Ty Derlwyn Limited has been working since 28 March 2006.
The present status of the company is Active. The registered address of Ty Derlwyn Limited is C O Pinfields Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . EVANS, Emma is a Secretary of the company. EVANS, Emma is a Director of the company. EVANS, Paul David is a Director of the company. Secretary EVANS, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
EVANS, Emma
Appointed Date: 28 January 2010
57 years old
Resigned Directors
Secretary
EVANS, Anthony
Resigned: 28 January 2010
Appointed Date: 28 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Persons With Significant Control
Mr Paul David Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
TY DERLWYN LIMITED Events
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 22 more events
08 May 2007
Director's particulars changed
19 Dec 2006
Particulars of mortgage/charge
28 Apr 2006
Ad 11/04/06--------- £ si 99@1=99 £ ic 1/100
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation