CASTELL CYF
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 5RR

Company number 03405703
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, 64 STRYD FAWR, PWLLHELI, GWYNEDD, LL53 5RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Owen John Jones as a secretary on 29 April 2016; Termination of appointment of Owen John Jones as a director on 29 April 2016. The most likely internet sites of CASTELL CYF are www.castell.co.uk, and www.castell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Abererch Rail Station is 1.9 miles; to Penychain Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castell Cyf is a Private Limited Company. The company registration number is 03405703. Castell Cyf has been working since 18 July 1997. The present status of the company is Active. The registered address of Castell Cyf is Barclays Bank Chambers 64 Stryd Fawr Pwllheli Gwynedd Ll53 5rr. The company`s financial liabilities are £110.28k. It is £18.21k against last year. And the total assets are £171.84k, which is £9.07k against last year. EVANS, Carwyn is a Director of the company. JONES, Mark Wyn is a Director of the company. Secretary JONES, Owen John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Emlyn has been resigned. Director HORWOOD, Philip Osborne has been resigned. Director JONES, Owen John has been resigned. Director WILLIAMS, David Llewelyn has been resigned. Director WILLIAMS, Sian Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


castell Key Finiance

LIABILITIES £110.28k
+19%
CASH n/a
TOTAL ASSETS £171.84k
+5%
All Financial Figures

Current Directors

Director
EVANS, Carwyn
Appointed Date: 23 February 2012
47 years old
Director
JONES, Mark Wyn
Appointed Date: 25 May 2000
63 years old

Resigned Directors

Secretary
JONES, Owen John
Resigned: 29 April 2016
Appointed Date: 18 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
GRIFFITHS, Emlyn
Resigned: 12 March 2008
Appointed Date: 18 July 1997
83 years old
Director
HORWOOD, Philip Osborne
Resigned: 12 March 2008
Appointed Date: 18 July 1997
77 years old
Director
JONES, Owen John
Resigned: 29 April 2016
Appointed Date: 18 July 1997
78 years old
Director
WILLIAMS, David Llewelyn
Resigned: 12 March 2008
Appointed Date: 18 July 1997
69 years old
Director
WILLIAMS, Sian Margaret
Resigned: 12 March 2008
Appointed Date: 18 July 1997
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Mr Mark Wyn Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carwyn Evans
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen John Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTELL CYF Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Jul 2016
Termination of appointment of Owen John Jones as a secretary on 29 April 2016
19 Jul 2016
Termination of appointment of Owen John Jones as a director on 29 April 2016
10 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 237
...
... and 66 more events
04 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1997
New director appointed
31 Jul 1997
Accounting reference date shortened from 31/07/98 to 31/03/98
28 Jul 1997
Ad 23/07/97--------- £ si 193@1=193 £ ic 2/195
18 Jul 1997
Incorporation

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