Company number 08316276
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address CILGOED, DERWEN, CORWEN, SIR DDINBYCH, LL21 9RN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of MELIN WYNT CAMBWLL CYF are www.melinwyntcambwll.co.uk, and www.melin-wynt-cambwll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Abergele & Pensarn Rail Station is 18.6 miles; to Rhyl Rail Station is 19.1 miles; to Prestatyn Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melin Wynt Cambwll Cyf is a Private Limited Company.
The company registration number is 08316276. Melin Wynt Cambwll Cyf has been working since 03 December 2012.
The present status of the company is Active. The registered address of Melin Wynt Cambwll Cyf is Cilgoed Derwen Corwen Sir Ddinbych Ll21 9rn. . JONES, John Ceiriog is a Secretary of the company. JONES, John Ceiriog is a Director of the company. PRITCHARD, John Ellis is a Director of the company. WILLIAMS, Rheinallt is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rheinallt Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ellis Pritchard
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Ceiriog Jones
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
MELIN WYNT CAMBWLL CYF Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registration of charge 083162760002, created on 17 April 2015
...
... and 13 more events
21 Dec 2012
Appointment of Mr John Ceiriog Jones as a director
21 Dec 2012
Appointment of Mr John Ellis Pritchard as a director
21 Dec 2012
Appointment of Mr Rheinallt Williams as a director
03 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
03 Dec 2012
Incorporation
17 April 2015
Charge code 0831 6276 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
17 April 2015
Charge code 0831 6276 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: None…
17 April 2015
Charge code 0831 6276 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: None…
17 April 2015
Charge code 0831 6276 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
17 April 2015
Charge code 0831 6276 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
17 April 2015
Charge code 0831 6276 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a cilgoed derwen corwen denbighshire t/n…
1 November 2013
Charge code 0831 6276 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Rheinallt Williams
Description: All the freehold and the leasehold property (if any) vested…