Company number 06036206
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 June 2017; Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of CYNDEYRN DEVELOPMENTS LTD are www.cyndeyrndevelopments.co.uk, and www.cyndeyrn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyndeyrn Developments Ltd is a Private Limited Company.
The company registration number is 06036206. Cyndeyrn Developments Ltd has been working since 21 December 2006.
The present status of the company is Active. The registered address of Cyndeyrn Developments Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . MCCULLOCH, Colin Hugh is a Secretary of the company. DAVIES, Dilwyn Orwel is a Director of the company. MCCULLOCH, Colin Hugh is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Colin Hugh Mcculloch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilwyn Orwel Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYNDEYRN DEVELOPMENTS LTD Events
11 Apr 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
01 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Apr 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
23 Jan 2007
Resolutions
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ELRES ‐
Elective resolution
23 Jan 2007
Resolutions
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ELRES ‐
Elective resolution
23 Jan 2007
Resolutions
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ELRES ‐
Elective resolution
23 Jan 2007
Resolutions
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ELRES ‐
Elective resolution
21 Dec 2006
Incorporation
15 September 2014
Charge code 0603 6206 0003
Delivered: 3 October 2014
Status: Satisfied
on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 1 at meinciau mawr farm (being the property situate…
4 August 2014
Charge code 0603 6206 0002
Delivered: 11 August 2014
Status: Satisfied
on 14 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 22 May 2012
Persons entitled: Principality Building Society
Description: Plots 1 and 2 adjacent to awel mwyn heol y foel foelgastell…