GRWP W.R.W. CYF
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2LF

Company number 03523416
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address ANCHOR POINT, NORTH DOCK, LLANELLI, SA15 2LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Alexander Picton Jenkins as a director on 1 June 2016. The most likely internet sites of GRWP W.R.W. CYF are www.grwpwrw.co.uk, and www.grwp-w-r-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grwp W R W Cyf is a Private Limited Company. The company registration number is 03523416. Grwp W R W Cyf has been working since 06 March 1998. The present status of the company is Active. The registered address of Grwp W R W Cyf is Anchor Point North Dock Llanelli Sa15 2lf. . WILLIAMS, Deborah Pauline is a Secretary of the company. JENKINS, Alexander Picton is a Director of the company. WILLIAMS, Deborah Pauline is a Director of the company. WILLIAMS, Jon Llewellyn is a Director of the company. WILLIAMS, William Robert is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WILLIAMS, Les has been resigned. Director DAVIES, Heather Marie has been resigned. Director GRAVELL, Raymond has been resigned. Director JONES, Alun Wynne has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director WALTERS, Edward Wyn has been resigned. Director WILLIAMS, Eurig Dylan Jones has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Deborah Pauline
Appointed Date: 01 December 2009
Director
JENKINS, Alexander Picton
Appointed Date: 01 June 2016
50 years old
Director
WILLIAMS, Deborah Pauline
Appointed Date: 06 March 1998
61 years old
Director
WILLIAMS, Jon Llewellyn
Appointed Date: 01 June 2016
39 years old
Director
WILLIAMS, William Robert
Appointed Date: 06 March 1998
62 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Secretary
WILLIAMS, Les
Resigned: 01 December 2009
Appointed Date: 14 April 1998
Director
DAVIES, Heather Marie
Resigned: 01 December 2009
Appointed Date: 23 February 2006
65 years old
Director
GRAVELL, Raymond
Resigned: 31 October 2007
Appointed Date: 01 July 2002
74 years old
Director
JONES, Alun Wynne
Resigned: 01 December 2009
Appointed Date: 01 September 2004
59 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 06 March 1998
Appointed Date: 06 March 1998
88 years old
Director
WALTERS, Edward Wyn
Resigned: 31 March 2009
Appointed Date: 02 April 2007
61 years old
Director
WILLIAMS, Eurig Dylan Jones
Resigned: 01 December 2009
Appointed Date: 01 September 2004
62 years old

Persons With Significant Control

Mr William Robert Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Deborah Pauline Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRWP W.R.W. CYF Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Alexander Picton Jenkins as a director on 1 June 2016
01 Jun 2016
Appointment of Mr Jon Llewellyn Williams as a director on 1 June 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,000
...
... and 77 more events
07 Apr 1998
New director appointed
07 Apr 1998
Secretary resigned
07 Apr 1998
Director resigned
07 Apr 1998
Registered office changed on 07/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
06 Mar 1998
Incorporation

GRWP W.R.W. CYF Charges

10 December 2014
Charge code 0352 3416 0006
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2.5 acres of land at heol aur dafen llanelli title number…
1 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Mortgage deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 8/9 dragon 24 north dock llanelli…
27 September 2012
Debenture deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
An omnibus guarantee and set-off agreement
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
30 April 2001
Mortgage deed
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3/5 goring rd,llanelli,carmarthenshire; wa 904554. together…

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