TREGWYNT ARTS LTD
HAVERFORDWEST MACLEOD ARTS LIMITED HELP! PHARMACY CARE CENTRES LTD. YORKSHIRE PHARMACY GROUP LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5UU

Company number 03434656
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address TREGWYNT MANSION, CASTLE MORRIS, HAVERFORDWEST, DYFED, SA62 5UU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed macleod arts LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 . The most likely internet sites of TREGWYNT ARTS LTD are www.tregwyntarts.co.uk, and www.tregwynt-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tregwynt Arts Ltd is a Private Limited Company. The company registration number is 03434656. Tregwynt Arts Ltd has been working since 16 September 1997. The present status of the company is Active. The registered address of Tregwynt Arts Ltd is Tregwynt Mansion Castle Morris Haverfordwest Dyfed Sa62 5uu. . SWEENEY, Elizabeth Oliver is a Secretary of the company. MACLEOD, Douglas Gill is a Director of the company. Secretary IREDALE, Hilary Ann has been resigned. Secretary KENNEDY, Brian Joseph has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SWEENEY, Elizabeth Oliver
Appointed Date: 01 June 2005
Director
MACLEOD, Douglas Gill
Appointed Date: 16 September 1997
70 years old

Resigned Directors

Secretary
IREDALE, Hilary Ann
Resigned: 01 June 2005
Appointed Date: 16 September 1997
Secretary
KENNEDY, Brian Joseph
Resigned: 13 December 2000
Appointed Date: 21 September 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Douglas Gill Macleod
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TREGWYNT ARTS LTD Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Company name changed macleod arts LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 61 more events
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
24 Sep 1997
New secretary appointed
24 Sep 1997
Registered office changed on 24/09/97 from: 12 york place leeds LS1 2DS
16 Sep 1997
Incorporation
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