Company number 04311377
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address FFYNNONDDOFN, 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRITCHARD A'I GWMNI CYF are www.pritchardaigwmni.co.uk, and www.pritchard-a-i-gwmni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pritchard A I Gwmni Cyf is a Private Limited Company.
The company registration number is 04311377. Pritchard A I Gwmni Cyf has been working since 25 October 2001.
The present status of the company is Active. The registered address of Pritchard A I Gwmni Cyf is Ffynnonddofn 74 High Street Fishguard Pembrokeshire Sa65 9au. . WILLIAMS, Ian Robert is a Secretary of the company. DAVIES, Stephen Jeremy is a Director of the company. EVANS, Islwyn Davies is a Director of the company. LLOYD, David is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Persons With Significant Control
Mr Ian Robert Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRITCHARD A'I GWMNI CYF Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed;new director appointed
25 Oct 2001
Incorporation
20 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Fixed charge all chargor's right title and interest and…
20 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Fixed charge all chargor's right title and interest and…
20 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Fixed charge all chargor's right title and interest and…
20 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: David Lloyd
Description: Fixed charge all chargor's right title and interest and…
20 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Islwyn Evans
Description: Fixed charge all chargor's right title and interest and…
20 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Ian Robert Williams
Description: Fixed charge all chargor's right title and interest and…
15 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…