WHITE HART CARW GWYN LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP6 6PN

Company number 02665547
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address UPPER GLYN FARM, DEVAUDEN GREEN, CHEPSTOW, GWENT, NP6 6PN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 . The most likely internet sites of WHITE HART CARW GWYN LIMITED are www.whitehartcarwgwyn.co.uk, and www.white-hart-carw-gwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. White Hart Carw Gwyn Limited is a Private Limited Company. The company registration number is 02665547. White Hart Carw Gwyn Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of White Hart Carw Gwyn Limited is Upper Glyn Farm Devauden Green Chepstow Gwent Np6 6pn. . BROOKS, Christine Mary is a Secretary of the company. BROOKS, Christine Mary is a Director of the company. BROOKS, John Peter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BROOKS, Christine Mary
Appointed Date: 25 November 1991

Director
BROOKS, Christine Mary
Appointed Date: 25 November 1991
72 years old

Director
BROOKS, John Peter
Appointed Date: 25 November 1991
71 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 November 1991
Appointed Date: 25 November 1991

Persons With Significant Control

Christine Mary Brooks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Peter Brooks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE HART CARW GWYN LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 May 2015
Satisfaction of charge 1 in full
...
... and 52 more events
05 Aug 1993
Ad 10/06/93--------- £ si 9998@1=9998 £ ic 2/10000

28 Jun 1993
Accounts for a small company made up to 30 November 1992

15 Apr 1993
Return made up to 25/11/92; full list of members

28 Nov 1991
Secretary resigned

25 Nov 1991
Incorporation

WHITE HART CARW GWYN LIMITED Charges

2 August 1995
Debenture
Delivered: 7 August 1995
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…