GWINDY 2012 LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 07974643
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, UNITED KINGDOM, CF83 3HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Robert John Fletcher on 16 June 2014. The most likely internet sites of GWINDY 2012 LIMITED are www.gwindy2012.co.uk, and www.gwindy-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwindy 2012 Limited is a Private Limited Company. The company registration number is 07974643. Gwindy 2012 Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Gwindy 2012 Limited is C O Jr Industries Limited Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly United Kingdom Cf83 3hu. . LOVEGROVE, Avril Julia is a Secretary of the company. FLETCHER, Robert John is a Director of the company. HOWARD, Robin David is a Director of the company. SMITH, Leonard John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVEGROVE, Avril Julia
Appointed Date: 02 March 2012
Director
FLETCHER, Robert John
Appointed Date: 02 March 2012
76 years old
Director
HOWARD, Robin David
Appointed Date: 02 March 2012
60 years old
Director
SMITH, Leonard John
Appointed Date: 20 April 2012
61 years old

Persons With Significant Control

Mr Robert John Fletcher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin David Howard B Eng Hons Aca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWINDY 2012 LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Robert John Fletcher on 16 June 2014
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 15 more events
24 Apr 2012
Appointment of Leonard John Smith as a director
24 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Apr 2012
Particulars of a mortgage or charge / charge no: 2
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Mar 2012
Incorporation

GWINDY 2012 LIMITED Charges

29 April 2014
Charge code 0797 4643 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Rhiannon Sarah Howard Robert John Fletcher
Description: Contains fixed charge…
20 April 2012
Guarantee & debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Debenture
Delivered: 21 April 2012
Status: Satisfied on 1 May 2014
Persons entitled: Jri Acquisition Llc
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Debenture
Delivered: 21 April 2012
Status: Satisfied on 1 May 2014
Persons entitled: Robin David Howard and Robert John Fletcher
Description: Fixed and floating charge over the undertaking and all…

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