LLWYNBAEDD WELSH LAMB LIMITED
LLANDRINDOD WELLS CELTIC EXPORTS LIMITED

Hellopages » Powys » Powys » LD1 5EQ

Company number 03852498
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address FIRST FLOOR, THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EQ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of LLWYNBAEDD WELSH LAMB LIMITED are www.llwynbaeddwelshlamb.co.uk, and www.llwynbaedd-welsh-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Llwynbaedd Welsh Lamb Limited is a Private Limited Company. The company registration number is 03852498. Llwynbaedd Welsh Lamb Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Llwynbaedd Welsh Lamb Limited is First Floor The Lindens Spa Road Llandrindod Wells Powys Ld1 5eq. . THOMAS, Molly Gwendoline is a Secretary of the company. THOMAS, Mollie Gwendoline is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Dilwyn Jeffrey Evans has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
THOMAS, Molly Gwendoline
Appointed Date: 21 October 1999
Director
THOMAS, Mollie Gwendoline
Appointed Date: 01 January 2015
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999
Director
THOMAS, Dilwyn Jeffrey Evans
Resigned: 30 December 2014
Appointed Date: 21 October 1999
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mrs Mollie Gwendoline Thomas
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LLWYNBAEDD WELSH LAMB LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Termination of appointment of Dilwyn Jeffrey Evans Thomas as a director on 30 December 2014
...
... and 36 more events
12 Nov 1999
New director appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
11 Nov 1999
Company name changed celtic exports LIMITED\certificate issued on 11/11/99
04 Oct 1999
Incorporation

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