Company number 04863716
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 31 SAINT FAGANS DRIVE, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AELWYD GYNNES CYF are www.aelwydgynnes.co.uk, and www.aelwyd-gynnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aelwyd Gynnes Cyf is a Private Limited Company.
The company registration number is 04863716. Aelwyd Gynnes Cyf has been working since 12 August 2003.
The present status of the company is Active. The registered address of Aelwyd Gynnes Cyf is 31 Saint Fagans Drive St Fagans Cardiff South Glamorgan Cf5 6ef. . WILLIAMS, Jane Rhiannon is a Secretary of the company. GRIFFITHS, John Royston is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
John Royston Griffiths
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
AELWYD GYNNES CYF Events
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation