Company number 03574404
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address TY MWYN 10 WINCHFAWR PARK, HEOLGERRIG, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1TL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINCHFAWR INVESTMENT LIMITED are www.winchfawrinvestment.co.uk, and www.winchfawr-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Pentre-Bach Rail Station is 2.4 miles; to Cwmbach Rail Station is 3 miles; to Rhymney Rail Station is 5.2 miles; to Ynyswen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchfawr Investment Limited is a Private Limited Company.
The company registration number is 03574404. Winchfawr Investment Limited has been working since 03 June 1998.
The present status of the company is Active. The registered address of Winchfawr Investment Limited is Ty Mwyn 10 Winchfawr Park Heolgerrig Merthyr Tydfil Mid Glamorgan Cf48 1tl. . THOMAS, Maria Kovacevic is a Secretary of the company. THOMAS, Granville David is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Persons With Significant Control
Mr Granville David Thomas
Notified on: 5 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINCHFAWR INVESTMENT LIMITED Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
20 Jul 1998
New director appointed
20 Jul 1998
Registered office changed on 20/07/98 from: suite 2A crystal house new bedford road luton LU1 1HS
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
03 Jun 1998
Incorporation
25 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 diana street troedyrhiw merthyr tydfil.
3 December 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 trevethick street merthyr tydfil.
15 June 2006
Deed of charge
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 highland view methyr tydfil t/no cym 148588. fixed charge…
18 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property 30A & 32 cadogan road, bury st. Edmunds…
30 July 1998
Legal charge
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three horseshoes inn,georgetown,mid glamorgan,merthyr…