THE OGEE (WALES) LIMITED
LLANFRYNACH

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Company number 08290106
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address TY MAWR, LLANFRYNACH, POWYS, LD3 7BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 300,002 . The most likely internet sites of THE OGEE (WALES) LIMITED are www.theogeewales.co.uk, and www.the-ogee-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Ogee Wales Limited is a Private Limited Company. The company registration number is 08290106. The Ogee Wales Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of The Ogee Wales Limited is Ty Mawr Llanfrynach Powys Ld3 7bz. . DAVIES, Alexandra Claire is a Director of the company. DAVIES, Peter Huw is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIES, Alexandra Claire
Appointed Date: 12 November 2012
58 years old
Director
DAVIES, Peter Huw
Appointed Date: 12 November 2012
68 years old

Persons With Significant Control

Mr Peter Huw Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Claire Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE OGEE (WALES) LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300,002
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jun 2015
Registration of charge 082901060001, created on 3 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 2 more events
17 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 300,002
17 Dec 2013
Director's details changed for Mrs Alexandra Claire Davies on 9 December 2013
17 Dec 2013
Director's details changed for Mr Peter Huw Davies on 9 December 2013
29 Jan 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 300,002
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE OGEE (WALES) LIMITED Charges

3 June 2015
Charge code 0829 0106 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ty mawr holiday cottages llanfrynach brecon t/no CYM588909…

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