TYNEWYDD DEVELOPMENTS LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AU

Company number 03340668
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, WALES, SA65 9AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Upper Llantydwell House Tavernspite Whitland Carmarthenshire SA34 0NR to 74 High Street Fishguard Pembrokeshire SA65 9AU on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TYNEWYDD DEVELOPMENTS LIMITED are www.tynewydddevelopments.co.uk, and www.tynewydd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Tynewydd Developments Limited is a Private Limited Company. The company registration number is 03340668. Tynewydd Developments Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Tynewydd Developments Limited is 74 High Street Fishguard Pembrokeshire Wales Sa65 9au. . PERFECT, Christina Anne is a Secretary of the company. PERFECT, Christina Anne is a Director of the company. PERFECT, Graham Geoffrey is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PERFECT, Christina Anne
Appointed Date: 27 March 1997
Director
PERFECT, Christina Anne
Appointed Date: 27 March 1997
79 years old
Director
PERFECT, Graham Geoffrey
Appointed Date: 27 March 1997
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 March 2003
Appointed Date: 26 March 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Graham Geoffrey Perfect
Notified on: 26 March 2017
80 years old
Nature of control: Has significant influence or control
Good Stewards Ltd
Notified on: 26 March 2017
Nature of control: Ownership of shares – 75% or more

TYNEWYDD DEVELOPMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Oct 2016
Registered office address changed from Upper Llantydwell House Tavernspite Whitland Carmarthenshire SA34 0NR to 74 High Street Fishguard Pembrokeshire SA65 9AU on 27 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
06 Apr 1997
Director resigned
06 Apr 1997
New secretary appointed;new director appointed
06 Apr 1997
New director appointed
06 Apr 1997
Registered office changed on 06/04/97 from: 381 kingsway hove east sussex BN3 4QD
26 Mar 1997
Incorporation

TYNEWYDD DEVELOPMENTS LIMITED Charges

9 December 1998
Legal mortgage
Delivered: 15 December 1998
Status: Satisfied on 8 September 2010
Persons entitled: Midland Bank PLC
Description: Property k/a land at tavernspite lampeter velfrey whitland…
24 April 1997
Debenture
Delivered: 25 April 1997
Status: Satisfied on 8 September 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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