W GLYNNE OWEN & CO LIMITED
BODORGAN

Hellopages » Isle of Anglesey » Isle of Anglesey » LL62 5EA

Company number 04561600
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address CRAIG EITHIN, LLANGRISTIOLUS, BODORGAN, GWYNEDD, LL62 5EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Dyfed Wyn Owen as a director on 15 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of W GLYNNE OWEN & CO LIMITED are www.wglynneowenco.co.uk, and www.w-glynne-owen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ty Croes Rail Station is 5.1 miles; to Llanfairpwll Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Glynne Owen Co Limited is a Private Limited Company. The company registration number is 04561600. W Glynne Owen Co Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of W Glynne Owen Co Limited is Craig Eithin Llangristiolus Bodorgan Gwynedd Ll62 5ea. . OWEN, William Glynne is a Secretary of the company. OWEN, Dyfed Wyn is a Director of the company. OWEN, William Glynne is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director OWEN, Gwyneth has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OWEN, William Glynne
Appointed Date: 14 October 2002
Director
OWEN, Dyfed Wyn
Appointed Date: 15 October 2015
43 years old
Director
OWEN, William Glynne
Appointed Date: 14 October 2002
77 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
OWEN, Gwyneth
Resigned: 27 July 2012
Appointed Date: 14 October 2002
74 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr William Glynne Owen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

W GLYNNE OWEN & CO LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Appointment of Mr Dyfed Wyn Owen as a director on 15 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 68
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 18
...
... and 32 more events
22 Oct 2002
Registered office changed on 22/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
22 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
14 Oct 2002
Incorporation

W GLYNNE OWEN & CO LIMITED Charges

13 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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