GRAYPEN GROUP CYMRU LIMITED
NEWPORT
WMNEWCO 3 LIMITED
Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2016-11-15 ; Change of name notice. The most likely internet sites of GRAYPEN GROUP CYMRU LIMITED are www.graypengroupcymru.co.uk, and www.graypen-group-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 6.3 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graypen Group Cymru Limited is a Private Limited Company. The company registration number is 10338785. Graypen Group Cymru Limited has been working since 19 August 2016. The present status of the company is Active. The registered address of Graypen Group Cymru Limited is The Old Customs House Alexandra Dock Newport Wales Np20 2np. . HUTCHINSON, Lee is a Secretary of the company. COGHLAN, Simon John is a Director of the company. JOHNSON, Philip Daniel is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
56 years old
Nature of control: Ownership of shares – 75% or more
GRAYPEN GROUP CYMRU LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES15 ‐ Change company name resolution on 2016-11-15
- GBP 66,670
- RES13 ‐ Due notice of meeting must be given to each director of the company entitled (the articles) and that a quorum was present. Business of the meeting; (the acquisition) by the company of the entire issued share capital (the shares), (the demerger). In accordance with section 177 of the companies act the directors declared their personal interests in the business. (The interests). The agreement; approval of a final draft ( agreement). It was resolved that it would promote the sucess for the benefit of the members as whole to enter the agreement. Written resolution - authorisation of directors pursuant to section 551 and section 570. it was resolved the written resolution be approved and presented and for signatures. Each of the resolution had been passed. Other company business. 30/09/2016
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-19
- GBP 1
GRAYPEN GROUP CYMRU LIMITED Charges
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Timothy Gifford
Description: Contains fixed charge…
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…