PENYWAUN FARMS LIMITED
NEWPORT

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Company number 04548522
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, WALES, NP20 4PG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 21 Gold Tops Newport NP20 4PG on 2 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENYWAUN FARMS LIMITED are www.penywaunfarms.co.uk, and www.penywaun-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Penywaun Farms Limited is a Private Limited Company. The company registration number is 04548522. Penywaun Farms Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Penywaun Farms Limited is 21 Gold Tops Newport Wales Np20 4pg. . THOMAS, Rebecca Sarah is a Secretary of the company. THOMAS, Richard Edward is a Director of the company. Secretary THOMAS, Richard Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Edward Vaughan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
THOMAS, Rebecca Sarah
Appointed Date: 01 October 2003
Director
THOMAS, Richard Edward
Appointed Date: 30 September 2002
56 years old

Resigned Directors

Secretary
THOMAS, Richard Edward
Resigned: 01 October 2003
Appointed Date: 30 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
THOMAS, Edward Vaughan
Resigned: 01 October 2003
Appointed Date: 30 September 2002
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Richard Edward Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PENYWAUN FARMS LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
02 Aug 2016
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 21 Gold Tops Newport NP20 4PG on 2 August 2016
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
21 Oct 2002
Registered office changed on 21/10/02 from: 16 churchill way cardiff CF10 2DX
21 Oct 2002
Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
30 Sep 2002
Incorporation

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