PRYS EDWARDS CONSULTANCY LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 2NF

Company number 02409915
Status Active
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address FLAT 1 LLYS EITHIN, 50 NORTH PARADE, ABERYSTWYTH, CEREDIGION, SY23 2NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 105 ; Annual return made up to 8 June 2016 with full list of shareholders; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of PRYS EDWARDS CONSULTANCY LIMITED are www.prysedwardsconsultancy.co.uk, and www.prys-edwards-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 8.9 miles; to Penhelig Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prys Edwards Consultancy Limited is a Private Limited Company. The company registration number is 02409915. Prys Edwards Consultancy Limited has been working since 01 August 1989. The present status of the company is Active. The registered address of Prys Edwards Consultancy Limited is Flat 1 Llys Eithin 50 North Parade Aberystwyth Ceredigion Sy23 2nf. . EDWARDS, Catherine is a Secretary of the company. EDWARDS, Sion Ab is a Secretary of the company. EDWARDS, Catherine is a Director of the company. EDWARDS, Ifan Prys is a Director of the company. EDWARDS, Sion Ab is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Catherine
Secretary
EDWARDS, Sion Ab
Appointed Date: 24 October 2002
Director
EDWARDS, Catherine

82 years old
Director
EDWARDS, Ifan Prys

83 years old
Director
EDWARDS, Sion Ab
Appointed Date: 01 November 2011
54 years old

Persons With Significant Control

Mr Sion Ab Edwards
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRYS EDWARDS CONSULTANCY LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 105
18 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 1 August 2015
19 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 104
...
... and 78 more events
28 Jan 1991
Return made up to 01/08/90; full list of members
28 Jan 1991
Accounting reference date shortened from 31/03 to 01/08
18 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1989
Secretary resigned
01 Aug 1989
Incorporation

PRYS EDWARDS CONSULTANCY LIMITED Charges

3 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 64 y lanfa trefechan aberystwyth…
27 January 2000
Legal charge
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 y lanfa trefechan aberystwyth ceredigion the property…
29 April 1997
Legal mortgage
Delivered: 8 May 1997
Status: Satisfied on 30 July 1999
Persons entitled: Bank of Wales PLC
Description: 1 & 2 gerddi gwalia portland road aberystwyth and…
29 April 1997
Legal charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land and buildings formerly k/a 50 - 60 north parade…
20 August 1996
Legal charge
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land and buildings k/as 1 & 2 gerddi gwalia portland…
20 August 1996
Floating charge
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the undertaking property and assets of the company…
12 October 1995
Legal charge
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a 50/60 (evens) north parade aberystwyth and…

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