DERWEN TOOLING LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YL

Company number 03926735
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE WILLOWFORD, TREFOREST INDUSTRIAL EST, PONTYPRIDD, MID GLAMORGAN, CF37 5YL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of DERWEN TOOLING LIMITED are www.derwentooling.co.uk, and www.derwen-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwen Tooling Limited is a Private Limited Company. The company registration number is 03926735. Derwen Tooling Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Derwen Tooling Limited is The Willowford Treforest Industrial Est Pontypridd Mid Glamorgan Cf37 5yl. The company`s financial liabilities are £103.27k. It is £5.82k against last year. The cash in hand is £134.78k. It is £-5.37k against last year. And the total assets are £277.57k, which is £1.14k against last year. PARRY, Suzanne Miriam is a Secretary of the company. PARRY, Gareth is a Director of the company. PARRY, Suzanne Miriam is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PARRY, Jacqueline has been resigned. Director PARRY, William Schofield has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


derwen tooling Key Finiance

LIABILITIES £103.27k
+5%
CASH £134.78k
-4%
TOTAL ASSETS £277.57k
+0%
All Financial Figures

Current Directors

Secretary
PARRY, Suzanne Miriam
Appointed Date: 16 February 2000
Director
PARRY, Gareth
Appointed Date: 16 February 2000
63 years old
Director
PARRY, Suzanne Miriam
Appointed Date: 16 February 2000
86 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
PARRY, Jacqueline
Resigned: 30 April 2013
Appointed Date: 03 November 2011
61 years old
Director
PARRY, William Schofield
Resigned: 26 February 2001
Appointed Date: 16 February 2000
91 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mrs Suzanne Miriam Parry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Parry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWEN TOOLING LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 44 more events
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
16 Feb 2000
Incorporation

DERWEN TOOLING LIMITED Charges

22 January 2014
Charge code 0392 6735 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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