TAN Y MAEN LIMITED
BLAENAU FFESTINIOG

Hellopages » Gwynedd » Gwynedd » LL41 3HB

Company number 03957079
Status Active
Incorporation Date 27 March 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TAN Y MAEN, CHURCH STREET, BLAENAU FFESTINIOG, GWYNEDD, LL41 3HB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mrs Anne-Louise Frost as a director on 10 December 2016; Appointment of Mrs Margaret Rose Gough as a director on 10 December 2016. The most likely internet sites of TAN Y MAEN LIMITED are www.tanymaen.co.uk, and www.tan-y-maen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Pont-y-Pant Rail Station is 5.8 miles; to Minffordd Ffestiniog Railway Station is 7.7 miles; to Betws-y-Coed Rail Station is 8.8 miles; to Tygwyn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan Y Maen Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03957079. Tan Y Maen Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Tan Y Maen Limited is Tan Y Maen Church Street Blaenau Ffestiniog Gwynedd Ll41 3hb. . GRIFFITHS, Philip John is a Secretary of the company. ANDERSON, Simon is a Director of the company. BROWNRIDGE, David Leonard Robert, Reverend is a Director of the company. EVANS, Delwyn is a Director of the company. FROST, Anne-Louise is a Director of the company. GOUGH, Margaret Rose is a Director of the company. NATHAN, Inigo William is a Director of the company. ROBERTS, Ronwen Dulan is a Director of the company. Secretary JONES, Rhian Wyn has been resigned. Secretary LOWE, Virginia Carole has been resigned. Secretary PRIME, Richard William has been resigned. Secretary ROBERTS, Gwilym Euros, Cllr has been resigned. Secretary ROWLANDS, Sarah Patricia has been resigned. Secretary WOODALL, Ronald David has been resigned. Director BAKER, Trevor Paul has been resigned. Director CATTERALL, Edith has been resigned. Director CLUER, Emma Charlotte has been resigned. Director DALEY-ALLAN, Lisa Margaret has been resigned. Director GRAHAM, Glyn Ronald has been resigned. Director HARVEY, Anthony John has been resigned. Director HARVEY, Antony John has been resigned. Director HUCKER, Duncan James has been resigned. Director HUCKER, Duncan James has been resigned. Director JONES, Annwen Price has been resigned. Director JONES, Jennifer has been resigned. Director JONES, Lynne Marie has been resigned. Director MILNES, Helen Louise has been resigned. Director OWEN, Gareth has been resigned. Director OWEN, Janet has been resigned. Director PRIME, Richard William has been resigned. Director ROBERTS, Elwen Lloyd has been resigned. Director ROBERTS, Ronwen Dulan has been resigned. Director STEVENS, Pauline has been resigned. Director TAYLOR, Danny has been resigned. Director WALKER, Michael John has been resigned. Director WILLIAMS, Diane Susan has been resigned. Director WILLIAMS, Mark Donald has been resigned. Director WOODALL, Ronald David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRIFFITHS, Philip John
Appointed Date: 24 April 2012
Director
ANDERSON, Simon
Appointed Date: 10 December 2016
60 years old
Director
BROWNRIDGE, David Leonard Robert, Reverend
Appointed Date: 23 July 2013
49 years old
Director
EVANS, Delwyn
Appointed Date: 19 June 2012
83 years old
Director
FROST, Anne-Louise
Appointed Date: 10 December 2016
60 years old
Director
GOUGH, Margaret Rose
Appointed Date: 10 December 2016
78 years old
Director
NATHAN, Inigo William
Appointed Date: 23 November 2010
50 years old
Director
ROBERTS, Ronwen Dulan
Appointed Date: 13 June 2008
71 years old

Resigned Directors

Secretary
JONES, Rhian Wyn
Resigned: 13 August 2007
Appointed Date: 04 June 2007
Secretary
LOWE, Virginia Carole
Resigned: 04 June 2007
Appointed Date: 10 March 2003
Secretary
PRIME, Richard William
Resigned: 26 July 2007
Appointed Date: 01 May 2007
Secretary
ROBERTS, Gwilym Euros, Cllr
Resigned: 15 June 2010
Appointed Date: 03 September 2007
Secretary
ROWLANDS, Sarah Patricia
Resigned: 03 December 2002
Appointed Date: 27 March 2000
Secretary
WOODALL, Ronald David
Resigned: 10 March 2003
Appointed Date: 03 December 2002
Director
BAKER, Trevor Paul
Resigned: 01 December 2014
Appointed Date: 04 November 2013
76 years old
Director
CATTERALL, Edith
Resigned: 05 October 2004
Appointed Date: 27 March 2000
86 years old
Director
CLUER, Emma Charlotte
Resigned: 01 July 2015
Appointed Date: 05 July 2005
53 years old
Director
DALEY-ALLAN, Lisa Margaret
Resigned: 23 July 2013
Appointed Date: 05 April 2005
57 years old
Director
GRAHAM, Glyn Ronald
Resigned: 24 July 2010
Appointed Date: 13 August 2002
73 years old
Director
HARVEY, Anthony John
Resigned: 19 October 2004
Appointed Date: 03 July 2004
69 years old
Director
HARVEY, Antony John
Resigned: 24 July 2002
Appointed Date: 23 May 2002
69 years old
Director
HUCKER, Duncan James
Resigned: 03 April 2007
Appointed Date: 05 July 2005
64 years old
Director
HUCKER, Duncan James
Resigned: 13 May 2003
Appointed Date: 03 December 2002
64 years old
Director
JONES, Annwen Price
Resigned: 20 July 2000
Appointed Date: 27 March 2000
70 years old
Director
JONES, Jennifer
Resigned: 13 June 2008
Appointed Date: 13 August 2002
77 years old
Director
JONES, Lynne Marie
Resigned: 01 December 2014
Appointed Date: 27 March 2000
67 years old
Director
MILNES, Helen Louise
Resigned: 04 December 2001
Appointed Date: 06 March 2001
66 years old
Director
OWEN, Gareth
Resigned: 01 December 2016
Appointed Date: 01 April 2015
50 years old
Director
OWEN, Janet
Resigned: 08 September 2005
Appointed Date: 23 May 2002
70 years old
Director
PRIME, Richard William
Resigned: 06 May 2008
Appointed Date: 01 May 2007
79 years old
Director
ROBERTS, Elwen Lloyd
Resigned: 06 July 2001
Appointed Date: 27 March 2000
68 years old
Director
ROBERTS, Ronwen Dulan
Resigned: 20 June 2002
Appointed Date: 03 July 2001
71 years old
Director
STEVENS, Pauline
Resigned: 07 November 2003
Appointed Date: 13 May 2003
81 years old
Director
TAYLOR, Danny
Resigned: 09 April 2002
Appointed Date: 05 February 2002
72 years old
Director
WALKER, Michael John
Resigned: 22 May 2009
Appointed Date: 07 May 2008
84 years old
Director
WILLIAMS, Diane Susan
Resigned: 01 August 2002
Appointed Date: 05 September 2000
60 years old
Director
WILLIAMS, Mark Donald
Resigned: 05 December 2004
Appointed Date: 07 October 2003
59 years old
Director
WOODALL, Ronald David
Resigned: 02 March 2010
Appointed Date: 27 March 2000
87 years old

Persons With Significant Control

Mr Philip John Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TAN Y MAEN LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Appointment of Mrs Anne-Louise Frost as a director on 10 December 2016
19 Dec 2016
Appointment of Mrs Margaret Rose Gough as a director on 10 December 2016
19 Dec 2016
Appointment of Mr Simon Anderson as a director on 10 December 2016
13 Dec 2016
Termination of appointment of Gareth Owen as a director on 1 December 2016
...
... and 107 more events
25 Jul 2000
Director resigned
28 Jun 2000
Director's particulars changed
13 Jun 2000
Memorandum and Articles of Association
13 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 2000
Incorporation

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