DWR CYMRU (HOLDINGS) LIMITED
TREHARRIS WW29 LIMITED

Hellopages » Caerphilly » Caerphilly » CF46 6LY

Company number 03954867
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address PENTWYN ROAD, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 30,001 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 22/02/2016 RES13 ‐ Scheme of arrangement 22/02/2016 . The most likely internet sites of DWR CYMRU (HOLDINGS) LIMITED are www.dwrcymruholdings.co.uk, and www.dwr-cymru-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cwmbach Rail Station is 6 miles; to Merthyr Tydfil Rail Station is 7.2 miles; to Radyr Rail Station is 9.6 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dwr Cymru Holdings Limited is a Private Limited Company. The company registration number is 03954867. Dwr Cymru Holdings Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Dwr Cymru Holdings Limited is Pentwyn Road Nelson Treharris Mid Glamorgan Cf46 6ly. . WILLIAMS, Nicola Redfern is a Secretary of the company. BRIDGEWATER, Peter Jeremy is a Director of the company. JONES, Christopher Alun is a Director of the company. PERRY, Peter David is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary WILLIAMS, Geoffrey Wyn has been resigned. Director ANNETT, Nigel Charles has been resigned. Director BARHAM, John Michael has been resigned. Director BROOKER, Michael Peter, Dr has been resigned. Director BURNS, Terence, Lord has been resigned. Director HOBSON, Anthony John has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director SYMONS, Robert Arthur has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Nicola Redfern
Appointed Date: 24 October 2012
Director
BRIDGEWATER, Peter Jeremy
Appointed Date: 01 September 2014
62 years old
Director
JONES, Christopher Alun
Appointed Date: 11 May 2001
61 years old
Director
PERRY, Peter David
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 24 October 2012
Appointed Date: 11 May 2001
Secretary
CURTIS, Richard Gregory
Resigned: 07 February 2001
Appointed Date: 23 March 2000
Secretary
JONES, Sally Ann
Resigned: 11 May 2001
Appointed Date: 30 March 2001
Secretary
WILLIAMS, Geoffrey Wyn
Resigned: 30 March 2001
Appointed Date: 07 February 2001
Director
ANNETT, Nigel Charles
Resigned: 01 September 2013
Appointed Date: 05 September 2002
67 years old
Director
BARHAM, John Michael
Resigned: 11 May 2001
Appointed Date: 03 May 2001
84 years old
Director
BROOKER, Michael Peter, Dr
Resigned: 31 March 2005
Appointed Date: 24 January 2001
78 years old
Director
BURNS, Terence, Lord
Resigned: 05 September 2002
Appointed Date: 11 May 2001
81 years old
Director
HOBSON, Anthony John
Resigned: 05 September 2002
Appointed Date: 11 May 2001
78 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 July 2006
Appointed Date: 01 January 2006
66 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 11 May 2001
Appointed Date: 24 January 2001
68 years old
Director
SYMONS, Robert Arthur
Resigned: 11 May 2001
Appointed Date: 24 January 2001
72 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 24 January 2001
Appointed Date: 23 March 2000
81 years old

DWR CYMRU (HOLDINGS) LIMITED Events

19 Jul 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 30,001
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Scheme of arrangement 22/02/2016
  • RES13 ‐ Scheme of arrangement 22/02/2016
05 Oct 2015
Auditor's resignation
05 Oct 2015
Auditor's resignation
...
... and 72 more events
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
10 Jan 2001
Company name changed WW29 LIMITED\certificate issued on 10/01/01
23 Mar 2000
Incorporation

DWR CYMRU (HOLDINGS) LIMITED Charges

10 May 2001
A deed of charge
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited as Dcc Security Trustee
Description: All right title and interest in the accounts, the shares…

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