PENCOED CASTLE LIMITED
MORHIRE LIMITED

Hellopages » Newport » Newport » NP20 4PG
Company number 04663228
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr David Wyndham Morgan as a director on 3 March 2016. The most likely internet sites of PENCOED CASTLE LIMITED are www.pencoedcastle.co.uk, and www.pencoed-castle.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 Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencoed Castle Limited is a Private Limited Company. The company registration number is 04663228. Pencoed Castle Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Pencoed Castle Limited is 21 Gold Tops Newport Np20 4pg. . MORGAN, Helen is a Secretary of the company. MORGAN, David Wyndham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Peter David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Helen
Appointed Date: 11 February 2003
Director
MORGAN, David Wyndham
Appointed Date: 03 March 2016
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
MORGAN, Peter David
Resigned: 03 March 2016
Appointed Date: 11 February 2003
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Peter David Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PENCOED CASTLE LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Appointment of Mr David Wyndham Morgan as a director on 3 March 2016
03 Nov 2016
Termination of appointment of Peter David Morgan as a director on 3 March 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 26 more events
03 May 2003
Secretary resigned
03 May 2003
Director resigned
03 May 2003
New secretary appointed
03 May 2003
New director appointed
11 Feb 2003
Incorporation

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