Company number 02175275
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 7 SGWAR Y FARCHNAD, PWLLHELI, GWYNEDD, LL53 5RU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CWMNI TARIAN CYFYNGEDIG are www.cwmnitarian.co.uk, and www.cwmni-tarian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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.Cwmni Tarian Cyfyngedig is a Private Limited Company.
The company registration number is 02175275. Cwmni Tarian Cyfyngedig has been working since 08 October 1987.
The present status of the company is Active. The registered address of Cwmni Tarian Cyfyngedig is 7 Sgwar Y Farchnad Pwllheli Gwynedd Ll53 5ru. . JONES, Huw Prys is a Secretary of the company. EVANS, Aled Lloyd is a Director of the company. Secretary EVANS, Aled Lloyd has been resigned. Secretary ROBERTS, Huw Dylan has been resigned. Director JONES, Cynan has been resigned. Director PARRY, Gillian has been resigned. Director ROBERTS, Huw Dylan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Aled Lloyd Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CWMNI TARIAN CYFYNGEDIG Events
30 Mar 2017
Micro company accounts made up to 31 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 92 more events
24 May 1988
Particulars of mortgage/charge
09 Nov 1987
Secretary resigned;new secretary appointed
09 Nov 1987
Director resigned;new director appointed
14 December 1999
Legal charge
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 vale street denbigh denbighshire t/n WA468920.
24 November 1989
Debenture
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: Legal mortgage all that messuage or dwellinghouse k/a no…
12 May 1988
Fixed and floating charge
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…