BRYNHAULOG LIMITED
NEWPORT GLANHELYG LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA42 0XD

Company number 05099653
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address SUNNYBANK, DINAS CROSS, NEWPORT, PEMBROKESHIRE, SA42 0XD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of BRYNHAULOG LIMITED are www.brynhaulog.co.uk, and www.brynhaulog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Brynhaulog Limited is a Private Limited Company. The company registration number is 05099653. Brynhaulog Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Brynhaulog Limited is Sunnybank Dinas Cross Newport Pembrokeshire Sa42 0xd. . HAVARD, Margaret Cheryl is a Secretary of the company. HAVARD, Margaret Cheryl is a Director of the company. HAVARD, Rhidian James is a Director of the company. Director BEVAN, Jennifer has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
HAVARD, Margaret Cheryl
Appointed Date: 13 April 2004
Director
HAVARD, Margaret Cheryl
Appointed Date: 13 April 2004
71 years old
Director
HAVARD, Rhidian James
Appointed Date: 01 June 2013
47 years old

Resigned Directors

Director
BEVAN, Jennifer
Resigned: 15 October 2012
Appointed Date: 13 April 2004
75 years old

Persons With Significant Control

Mrs Margaret Cheryl Havard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhidian James Havard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYNHAULOG LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
10 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
18 Jul 2006
Return made up to 13/04/06; full list of members
07 Dec 2005
Total exemption small company accounts made up to 30 April 2005
18 May 2005
Return made up to 13/04/05; full list of members
13 Sep 2004
Secretary's particulars changed;director's particulars changed
13 Apr 2004
Incorporation

BRYNHAULOG LIMITED Charges

18 December 2013
Charge code 0509 9653 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sunny bank dinas cross newport pembrokeshire. Notification…

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