CWMNI GWYNT TEG CYF
CONWY

Hellopages » Conwy » Conwy » LL28 5UN

Company number 03545697
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address CAE SGUBOR EGLWYS BACH, COLWYN BAY, CONWY, LL28 5UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Robin Williams as a director on 19 May 2017; Termination of appointment of Geraint John Davies as a director on 19 May 2017; Appointment of Mr Muxin Ma as a director on 19 May 2017. The most likely internet sites of CWMNI GWYNT TEG CYF are www.cwmnigwyntteg.co.uk, and www.cwmni-gwynt-teg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Glan Conwy Rail Station is 4.8 miles; to Conwy Rail Station is 6 miles; to Llandudno Junction Rail Station is 6 miles; to Betws-y-Coed Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwmni Gwynt Teg Cyf is a Private Limited Company. The company registration number is 03545697. Cwmni Gwynt Teg Cyf has been working since 14 April 1998. The present status of the company is Active. The registered address of Cwmni Gwynt Teg Cyf is Cae Sgubor Eglwys Bach Colwyn Bay Conwy Ll28 5un. . MOELOGAN 2 (O&M) CYFYNGEDIG is a Secretary of the company. AMIEL, Gaby is a Director of the company. MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary DAVIES, Geraint John has been resigned. Director DAVIES, Geraint John has been resigned. Director WILLIAMS, Rheinallt has been resigned. Director WILLIAMS, Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOELOGAN 2 (O&M) CYFYNGEDIG
Appointed Date: 19 May 2017
Director
AMIEL, Gaby
Appointed Date: 19 May 2017
47 years old
Director
MA, Muxin
Appointed Date: 19 May 2017
50 years old
Director
TANNER, Christopher James
Appointed Date: 19 May 2017
53 years old

Resigned Directors

Secretary
DAVIES, Geraint John
Resigned: 19 May 2017
Appointed Date: 14 April 1998
Director
DAVIES, Geraint John
Resigned: 19 May 2017
Appointed Date: 14 April 1998
62 years old
Director
WILLIAMS, Rheinallt
Resigned: 08 March 2013
Appointed Date: 20 April 1998
69 years old
Director
WILLIAMS, Robin
Resigned: 19 May 2017
Appointed Date: 14 April 1998
71 years old

Persons With Significant Control

Cgt Investments Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

CWMNI GWYNT TEG CYF Events

22 May 2017
Termination of appointment of Robin Williams as a director on 19 May 2017
22 May 2017
Termination of appointment of Geraint John Davies as a director on 19 May 2017
22 May 2017
Appointment of Mr Muxin Ma as a director on 19 May 2017
22 May 2017
Appointment of Mr Christopher James Tanner as a director on 19 May 2017
22 May 2017
Appointment of Mr Gaby Amiel as a director on 19 May 2017
...
... and 53 more events
17 Feb 2000
Accounts for a small company made up to 31 March 1999
22 Nov 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
26 May 1999
Return made up to 14/04/99; full list of members
01 May 1998
New director appointed
14 Apr 1998
Incorporation

CWMNI GWYNT TEG CYF Charges

8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the south of maelogen, llanrwst, abergele…
8 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at moelogan fawr, carmel, llanrwst t/no CYM75192 all…
9 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Satisfied on 28 April 2012
Persons entitled: Triodos Bank Nv
Description: F/Hold land comprising 202.5 square metres forming part of…
9 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Satisfied on 28 April 2012
Persons entitled: Triodos Bank Nv
Description: L/Hold land at moel maelogan maelogan farm camel llanrwst…
9 May 2002
Debenture
Delivered: 17 May 2002
Status: Satisfied on 28 April 2012
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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