EDWYN'S LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0UD
Company number 04963302
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 104 BRONALLT ROAD, FFOREST, PONTARDDULAIS, CARMARTHENSHIRE, WALES, SA4 0UD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Edwyn's Ltd C/O Grennan & Painter Pipelines Ltd Old Em Edwards Works Llandarcy SA10 6JY to 104 Bronallt Road, Fforest Pontarddulais Carmarthenshire SA4 0UD on 23 December 2015. The most likely internet sites of EDWYN'S LIMITED are www.edwyns.co.uk, and www.edwyn-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Edwyn S Limited is a Private Limited Company. The company registration number is 04963302. Edwyn S Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Edwyn S Limited is 104 Bronallt Road Fforest Pontarddulais Carmarthenshire Wales Sa4 0ud. . MARKS, David Wynne is a Secretary of the company. GRENNAN, Edward is a Director of the company. MARKS, David Wynne is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MARKS, David Wynne
Appointed Date: 13 November 2003
Director
GRENNAN, Edward
Appointed Date: 13 November 2003
71 years old
Director
MARKS, David Wynne
Appointed Date: 13 November 2003
75 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
DWYER, Daniel James
Resigned: 13 November 2003
Appointed Date: 13 November 2003
50 years old

Persons With Significant Control

Mr Edward Grennan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wynne Marks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWYN'S LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Registered office address changed from Edwyn's Ltd C/O Grennan & Painter Pipelines Ltd Old Em Edwards Works Llandarcy SA10 6JY to 104 Bronallt Road, Fforest Pontarddulais Carmarthenshire SA4 0UD on 23 December 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
29 Nov 2003
Director resigned
29 Nov 2003
New director appointed
29 Nov 2003
New secretary appointed;new director appointed
29 Nov 2003
Registered office changed on 29/11/03 from: 312B high street orpington BR6 0NG
13 Nov 2003
Incorporation

EDWYN'S LIMITED Charges

10 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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