Company number 04932597
Status Active - Proposal to Strike off
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address HEN ERDDI, LLANYSTUMDWY, CRICCIETH, GWYNEDD, LL52 0SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENRY ROBERTS CYF are www.henryroberts.co.uk, and www.henry-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Porthmadog Rail Station is 5.8 miles; to Porthmadog Harbour Ffestiniog Railway Station is 6 miles; to Pwllheli Rail Station is 6.5 miles; to Llandanwg Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Roberts Cyf is a Private Limited Company.
The company registration number is 04932597. Henry Roberts Cyf has been working since 15 October 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Henry Roberts Cyf is Hen Erddi Llanystumdwy Criccieth Gwynedd Ll52 0sy. . ROBERTS, Anne is a Secretary of the company. ROBERTS, Anne is a Director of the company. ROBERTS, Griffith Henry is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 15 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mr Griffith Henry Roberts
Notified on: 14 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENRY ROBERTS CYF Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
04 Dec 2003
Registered office changed on 04/12/03 from: 94 high street porthmadog gwynedd LL49 9NW
07 Nov 2003
Company name changed steadybeat LIMITED\certificate issued on 07/11/03
07 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Nov 2003
Registered office changed on 05/11/03 from: 134 percival rd enfield EN1 1QU
15 Oct 2003
Incorporation