TY DERLWYN LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

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 seven 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

Secretary
EVANS, Emma
Appointed Date: 28 January 2010

Director
EVANS, Emma
Appointed Date: 28 January 2010
56 years old

Director
EVANS, Paul David
Appointed Date: 28 March 2006
72 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
  • GBP 100

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
  • GBP 100

...
... 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

TY DERLWYN LIMITED Charges

8 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…