RYDAL PENRHOS (SPORTS & LEISURE) LIMITED
COLWYN BAY

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Company number 03590034
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address RYDAL PENRHOS, PWLLYCROCHAN AVENUE, COLWYN BAY, CLWYD, LL29 7BT
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Nicholas James Grenfell-Marten as a secretary on 16 May 2017; Termination of appointment of Kathryn Alison Baines as a secretary on 15 May 2017; Full accounts made up to 31 August 2016. The most likely internet sites of RYDAL PENRHOS (SPORTS & LEISURE) LIMITED are www.rydalpenrhossportsleisure.co.uk, and www.rydal-penrhos-sports-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Llandudno Junction Rail Station is 3.2 miles; to Glan Conwy Rail Station is 3.3 miles; to Conwy Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rydal Penrhos Sports Leisure Limited is a Private Limited Company. The company registration number is 03590034. Rydal Penrhos Sports Leisure Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Rydal Penrhos Sports Leisure Limited is Rydal Penrhos Pwllycrochan Avenue Colwyn Bay Clwyd Ll29 7bt. . GRENFELL-MARTEN, Nicholas James is a Secretary of the company. JOHNSON, Anthony David is a Director of the company. MORRIS, James Ian is a Director of the company. Secretary BAINES, Kathryn Alison has been resigned. Secretary BAKER, Amanda Debbie has been resigned. Secretary BARRY, James Nicholas has been resigned. Secretary EDWARDS, Martin Ellis has been resigned. Secretary MORRIS, James Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIGLEY, David Lanceley has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
GRENFELL-MARTEN, Nicholas James
Appointed Date: 16 May 2017
Director
JOHNSON, Anthony David
Appointed Date: 30 June 1998
89 years old
Director
MORRIS, James Ian
Appointed Date: 30 June 1998
87 years old

Resigned Directors

Secretary
BAINES, Kathryn Alison
Resigned: 15 May 2017
Appointed Date: 01 November 2009
Secretary
BAKER, Amanda Debbie
Resigned: 13 June 2007
Appointed Date: 15 September 2006
Secretary
BARRY, James Nicholas
Resigned: 14 January 2003
Appointed Date: 30 June 1998
Secretary
EDWARDS, Martin Ellis
Resigned: 15 September 2006
Appointed Date: 14 January 2003
Secretary
MORRIS, James Ian
Resigned: 01 November 2009
Appointed Date: 13 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
WIGLEY, David Lanceley
Resigned: 28 February 2003
Appointed Date: 30 June 1998
93 years old

Persons With Significant Control

Mr James Ian Morris
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

RYDAL PENRHOS (SPORTS & LEISURE) LIMITED Events

16 May 2017
Appointment of Mr Nicholas James Grenfell-Marten as a secretary on 16 May 2017
16 May 2017
Termination of appointment of Kathryn Alison Baines as a secretary on 15 May 2017
03 Jan 2017
Full accounts made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Apr 2016
Full accounts made up to 31 August 2015
...
... and 43 more events
13 Apr 2000
Accounts for a small company made up to 31 August 1999
23 Jul 1999
Return made up to 30/06/99; full list of members
05 Aug 1998
Accounting reference date extended from 30/06/99 to 31/08/99
04 Jul 1998
Secretary resigned
30 Jun 1998
Incorporation

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