GWERN AFALAU CYFYNGEDIG
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 5TF

Company number 02395647
Status Active
Incorporation Date 15 June 1989
Company Type Private Limited Company
Address GWERN AFALAU, LLANDWROG, CAERNARFON, GWYNEDD, LL54 5TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 468 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GWERN AFALAU CYFYNGEDIG are www.gwernafalau.co.uk, and www.gwern-afalau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Llanfairpwll Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwern Afalau Cyfyngedig is a Private Limited Company. The company registration number is 02395647. Gwern Afalau Cyfyngedig has been working since 15 June 1989. The present status of the company is Active. The registered address of Gwern Afalau Cyfyngedig is Gwern Afalau Llandwrog Caernarfon Gwynedd Ll54 5tf. . JONES, Glesni is a Secretary of the company. JONES, Glesni is a Director of the company. JONES, John Llewelyn is a Director of the company. JONES, Osborn Pierce is a Director of the company. JONES, Owen Thomas, Dr is a Director of the company. PRYS, Ioan is a Director of the company. WIGLEY, Dafydd Wynne, Lord is a Director of the company. Secretary JONES, Barry has been resigned. Secretary JONES, Osborn Pierce has been resigned. Director JONES, Barry has been resigned. Director JONES, Mairan Alwen has been resigned. Director JONES, Mary Rhiannon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Glesni
Appointed Date: 27 February 2006
Director
JONES, Glesni

78 years old
Director
JONES, John Llewelyn
Appointed Date: 01 October 2000
83 years old
Director
JONES, Osborn Pierce

81 years old
Director
JONES, Owen Thomas, Dr
Appointed Date: 08 December 2000
73 years old
Director
PRYS, Ioan
Appointed Date: 16 April 2005
54 years old
Director
WIGLEY, Dafydd Wynne, Lord
Appointed Date: 01 October 2000
82 years old

Resigned Directors

Secretary
JONES, Barry
Resigned: 26 January 2006
Appointed Date: 06 April 2001
Secretary
JONES, Osborn Pierce
Resigned: 06 April 2001
Director
JONES, Barry
Resigned: 26 January 2006
Appointed Date: 01 October 2000
75 years old
Director
JONES, Mairan Alwen
Resigned: 20 April 2005
Appointed Date: 01 October 2000
70 years old
Director
JONES, Mary Rhiannon
Resigned: 09 January 2009
Appointed Date: 01 October 2000
72 years old

GWERN AFALAU CYFYNGEDIG Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 468
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 468
06 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
25 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989
Secretary resigned;director resigned;new director appointed
04 Aug 1989
Company name changed rapid 8437 LIMITED\certificate issued on 07/08/89
01 Aug 1989
Registered office changed on 01/08/89 from: classic house 174-180 old street london EC1V 9BP
15 Jun 1989
Incorporation

GWERN AFALAU CYFYNGEDIG Charges

7 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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