GWYNEDD ENVIRONMENTAL WASTE SERVICES LIMITED
GWYNEDD TIMESPORT LIMITED

Hellopages » Gwynedd » Gwynedd » LL48 6LT

Company number 04364145
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address COOKES INDUSTRIAL ESTATE, PENRHYNDEUDRAETH, GWYNEDD, LL48 6LT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of GWYNEDD ENVIRONMENTAL WASTE SERVICES LIMITED are www.gwyneddenvironmentalwasteservices.co.uk, and www.gwynedd-environmental-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Porthmadog Rail Station is 3.1 miles; to Blaenau Ffestiniog Rail Station is 6.8 miles; to Llanbedr Rail Station is 7.8 miles; to Dyffryn Ardudwy Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwynedd Environmental Waste Services Limited is a Private Limited Company. The company registration number is 04364145. Gwynedd Environmental Waste Services Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Gwynedd Environmental Waste Services Limited is Cookes Industrial Estate Penrhyndeudraeth Gwynedd Ll48 6lt. . THOMAS, David Price is a Director of the company. THOMAS, Elizabeth Rayner is a Director of the company. Secretary JONES, Sarah Elizabeth Ellen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLIAMS, Llyr has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
THOMAS, David Price
Appointed Date: 14 February 2002
69 years old
Director
THOMAS, Elizabeth Rayner
Appointed Date: 14 February 2002
67 years old

Resigned Directors

Secretary
JONES, Sarah Elizabeth Ellen
Resigned: 27 March 2009
Appointed Date: 14 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2002
Appointed Date: 31 January 2002
Director
WILLIAMS, Llyr
Resigned: 17 December 2010
Appointed Date: 01 June 2009
46 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr David Price Thomas
Notified on: 31 January 2017
69 years old
Nature of control: Right to appoint and remove directors

GWYNEDD ENVIRONMENTAL WASTE SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 45 more events
06 Mar 2002
Secretary resigned
06 Mar 2002
Registered office changed on 06/03/02 from: 134 percival road enfield middlesex EN1 1QU
20 Feb 2002
Company name changed timesport LIMITED\certificate issued on 20/02/02
20 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002
Incorporation

GWYNEDD ENVIRONMENTAL WASTE SERVICES LIMITED Charges

5 December 2013
Charge code 0436 4145 0005
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Cyngor Gwynedd
Description: Contains fixed charge…
14 May 2009
Mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 broughton road harlescott shrewsbury shropshire t/no…
11 December 2008
All assets debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2004
All assets debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Mortgage deed
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property the old cooks works, penrhyndeudraeth, gwynedd…

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