PANT WAEN GARAGE LTD
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL55 4YY

Company number 06016803
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address PANT WAEN GARAGE, WAUNFAWR, CAERNARFON, GWYNEDD, LL55 4YY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PANT WAEN GARAGE LTD are www.pantwaengarage.co.uk, and www.pant-waen-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pant Waen Garage Ltd is a Private Limited Company. The company registration number is 06016803. Pant Waen Garage Ltd has been working since 04 December 2006. The present status of the company is Active. The registered address of Pant Waen Garage Ltd is Pant Waen Garage Waunfawr Caernarfon Gwynedd Ll55 4yy. . SYKES, Mark Thomas is a Secretary of the company. SYKES, Mark Thomas is a Director of the company. Secretary GRIFFITH, Gwynn Morris has been resigned. Secretary JONES, Linda Yvonne has been resigned. Director FERRARESE, John has been resigned. Director GRIFFITH, Donna Elizabeth has been resigned. Director GRIFFITH, Gwynn Morris has been resigned. Director JONES, Linda Yvonne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SYKES, Mark Thomas
Appointed Date: 17 October 2014
Director
SYKES, Mark Thomas
Appointed Date: 10 March 2014
49 years old

Resigned Directors

Secretary
GRIFFITH, Gwynn Morris
Resigned: 10 March 2014
Appointed Date: 04 December 2006
Secretary
JONES, Linda Yvonne
Resigned: 17 October 2014
Appointed Date: 10 March 2014
Director
FERRARESE, John
Resigned: 14 February 2008
Appointed Date: 04 December 2006
77 years old
Director
GRIFFITH, Donna Elizabeth
Resigned: 10 March 2014
Appointed Date: 14 February 2008
75 years old
Director
GRIFFITH, Gwynn Morris
Resigned: 10 March 2014
Appointed Date: 04 December 2006
71 years old
Director
JONES, Linda Yvonne
Resigned: 17 October 2014
Appointed Date: 10 March 2014
47 years old

Persons With Significant Control

Mr Mark Thomas Sykes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PANT WAEN GARAGE LTD Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Satisfaction of charge 1 in full
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
28 Oct 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
...
... and 32 more events
15 Feb 2008
Particulars of mortgage/charge
15 Jan 2008
Return made up to 04/12/07; full list of members
10 Jan 2008
Particulars of mortgage/charge
04 Jun 2007
Ad 01/05/07--------- £ si 99999@1=99999 £ ic 1/100000
04 Dec 2006
Incorporation

PANT WAEN GARAGE LTD Charges

13 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 25 April 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The property k/a byrn garage waunfawr caernarfon caernarfon…
3 January 2008
Debenture
Delivered: 10 January 2008
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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