AWEN MEIRION LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL23 7AG

Company number 01042762
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address 25 STRYD FAWR, Y. BALA, GWYNEDD, LL23 7AG
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 85 . The most likely internet sites of AWEN MEIRION LIMITED are www.awenmeirion.co.uk, and www.awen-meirion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Pont-y-Pant Rail Station is 15.3 miles; to North Llanrwst Rail Station is 18.2 miles; to Llanrwst Rail Station is 18.2 miles; to Dolgarrog Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awen Meirion Limited is a Private Limited Company. The company registration number is 01042762. Awen Meirion Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Awen Meirion Limited is 25 Stryd Fawr Y Bala Gwynedd Ll23 7ag. . EDWARDS, Huw Antur is a Secretary of the company. EDWARDS, Carys is a Director of the company. EDWARDS, Elwyn is a Director of the company. EDWARDS, Gwen is a Director of the company. GWENT, Dyfir is a Director of the company. HUGHES, Ian Lloyd is a Director of the company. HUWS, Lona Cullum is a Director of the company. IFAN, Gwyn Sion is a Director of the company. JONES, Rhian Haf is a Director of the company. LEWIS, Beryl Cullum is a Director of the company. PRITCHARD, Robert Elfyn Thomas is a Director of the company. PUW, Emyr Jones is a Director of the company. ROBERTS, Ann Lloyd is a Director of the company. Secretary PRITCHARD, Robert Elfyn Thomas has been resigned. Director EDWARDS, Carys has been resigned. Director EDWARDS, Huw Antur has been resigned. Director EDWARDS, Mair has been resigned. Director EDWARDS, Trefor has been resigned. Director EVANS, Ceinwen Vaughan has been resigned. Director EVANS, John Vaughan has been resigned. Director EVANS, Nia Vaughan has been resigned. Director GLYN, Eifion has been resigned. Director HUGHES, Ian Lloyd has been resigned. Director JONES, Carys Vaughan has been resigned. Director JONES, Robert Glyn has been resigned. Director JONES, William Emrys has been resigned. Director LEWIS, Gwladys Cullum has been resigned. Director OWEN, Ifor has been resigned. Director PUW, Emyr Jones has been resigned. Director ROBERTS, Ann Lloyd has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
EDWARDS, Huw Antur
Appointed Date: 25 November 2012
Director
EDWARDS, Carys
Appointed Date: 26 April 2015
68 years old
Director
EDWARDS, Elwyn

82 years old
Director
EDWARDS, Gwen

74 years old
Director
GWENT, Dyfir
Appointed Date: 01 March 2014
77 years old
Director
HUGHES, Ian Lloyd
Appointed Date: 01 March 2014
77 years old
Director
HUWS, Lona Cullum
Appointed Date: 26 April 2015
79 years old
Director
IFAN, Gwyn Sion

66 years old
Director
JONES, Rhian Haf
Appointed Date: 26 April 2015
75 years old
Director
LEWIS, Beryl Cullum
Appointed Date: 26 April 2015
76 years old
Director
PRITCHARD, Robert Elfyn Thomas

93 years old
Director
PUW, Emyr Jones
Appointed Date: 10 May 2015
81 years old
Director
ROBERTS, Ann Lloyd
Appointed Date: 25 November 2012
83 years old

Resigned Directors

Secretary
PRITCHARD, Robert Elfyn Thomas
Resigned: 25 November 2012
Director
EDWARDS, Carys
Resigned: 28 February 2010
68 years old
Director
EDWARDS, Huw Antur
Resigned: 25 November 2012
62 years old
Director
EDWARDS, Mair
Resigned: 28 February 2010
Appointed Date: 23 November 2003
95 years old
Director
EDWARDS, Trefor
Resigned: 15 November 2003
97 years old
Director
EVANS, Ceinwen Vaughan
Resigned: 20 September 2001
Appointed Date: 30 April 1999
110 years old
Director
EVANS, John Vaughan
Resigned: 12 August 1996
110 years old
Director
EVANS, Nia Vaughan
Resigned: 28 February 2010
Appointed Date: 23 March 2003
74 years old
Director
GLYN, Eifion
Resigned: 28 February 2010
74 years old
Director
HUGHES, Ian Lloyd
Resigned: 28 February 2010
77 years old
Director
JONES, Carys Vaughan
Resigned: 28 February 2010
Appointed Date: 23 March 2003
76 years old
Director
JONES, Robert Glyn
Resigned: 28 February 2010
103 years old
Director
JONES, William Emrys
Resigned: 28 February 2010
105 years old
Director
LEWIS, Gwladys Cullum
Resigned: 29 May 2007
102 years old
Director
OWEN, Ifor
Resigned: 22 May 2007
110 years old
Director
PUW, Emyr Jones
Resigned: 28 February 2010
81 years old
Director
ROBERTS, Ann Lloyd
Resigned: 28 February 2010
83 years old

Persons With Significant Control

Mr Gwyn Sion Ifan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AWEN MEIRION LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 85
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Appointment of Mrs Lona Cullum Huws as a director on 26 April 2015
...
... and 125 more events
02 Jun 1988
Full accounts made up to 30 April 1983
02 Jun 1988
Return made up to 05/07/87; full list of members
02 Jun 1988
Accounting reference date shortened from 31/10 to 30/04
16 Feb 1988
Return made up to 29/09/86; full list of members
15 Feb 1988
Return made up to 30/06/85; full list of members

AWEN MEIRION LIMITED Charges

9 February 1973
Mortgage
Delivered: 15 February 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H property at 35 high st bala, merioneth with all…

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