LLYSYWAUN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9QB

Company number 04649171
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 14 HEOL DANYRODYN, PENTYRCH, CARDIFF, CF15 9QB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,000 . The most likely internet sites of LLYSYWAUN LIMITED are www.llysywaun.co.uk, and www.llysywaun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Central Rail Station is 6.3 miles; to Cardiff Queen Street Rail Station is 6.3 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llysywaun Limited is a Private Limited Company. The company registration number is 04649171. Llysywaun Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Llysywaun Limited is 14 Heol Danyrodyn Pentyrch Cardiff Cf15 9qb. . HUBBLE, Leon Spencer is a Director of the company. TERRY, Bernice Elaine is a Director of the company. Secretary TERRY, Martin Philip has been resigned. Director TERRY, Martin Philip has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
HUBBLE, Leon Spencer
Appointed Date: 22 September 2014
51 years old
Director
TERRY, Bernice Elaine
Appointed Date: 27 January 2003
80 years old

Resigned Directors

Secretary
TERRY, Martin Philip
Resigned: 14 January 2014
Appointed Date: 27 January 2003
Director
TERRY, Martin Philip
Resigned: 14 July 2014
Appointed Date: 27 January 2003
71 years old

Persons With Significant Control

Mrs Bernice Elaine Terry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LLYSYWAUN LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000
01 Mar 2016
Director's details changed for Leon Spencer Hubble on 15 October 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
14 Jan 2005
Return made up to 27/01/05; full list of members
05 Jan 2005
Total exemption small company accounts made up to 31 December 2003
07 Oct 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Feb 2004
Return made up to 27/01/04; full list of members
27 Jan 2003
Incorporation

LLYSYWAUN LIMITED Charges

18 October 2011
Legal and general charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H properties bay view lodge 26 portkerry road rhoose…

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