FFENESTRI DWYFOR WINDOWS CYF
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 05245060
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address ST. DAVIDS BUILDING, LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FFENESTRI DWYFOR WINDOWS CYF are www.ffenestridwyforwindows.co.uk, and www.ffenestri-dwyfor-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffenestri Dwyfor Windows Cyf is a Private Limited Company. The company registration number is 05245060. Ffenestri Dwyfor Windows Cyf has been working since 29 September 2004. The present status of the company is Active. The registered address of Ffenestri Dwyfor Windows Cyf is St Davids Building Lombard Street Porthmadog Gwynedd Ll49 9ap. . OWEN, Idris Maldwyn is a Secretary of the company. OWEN, Glyn is a Director of the company. OWEN, Idris Maldwyn is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
OWEN, Idris Maldwyn
Appointed Date: 15 November 2004
Director
OWEN, Glyn
Appointed Date: 15 November 2004
47 years old
Director
OWEN, Idris Maldwyn
Appointed Date: 15 November 2004
76 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 29 September 2004
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Idris Maldwyn Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Owen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FFENESTRI DWYFOR WINDOWS CYF Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
06 Dec 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
06 Dec 2004
Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
29 Sep 2004
Incorporation

FFENESTRI DWYFOR WINDOWS CYF Charges

11 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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