GAS-LINK WALES LIMITED
PONTYCLUN GAS LINK WALES LIMITED POWERUNIT LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9DB

Company number 04669216
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address LLWYNA FARM LLANHARRY ROAD, BRYNSADLER, PONTYCLUN, MID GLAMORGAN, CF72 9DB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Claire Louise Taylor - Evans as a secretary on 21 April 2016. The most likely internet sites of GAS-LINK WALES LIMITED are www.gaslinkwales.co.uk, and www.gas-link-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barry Rail Station is 9.8 miles; to Barry Docks Rail Station is 10 miles; to Barry Island Rail Station is 10.3 miles; to Ynyswen Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gas Link Wales Limited is a Private Limited Company. The company registration number is 04669216. Gas Link Wales Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Gas Link Wales Limited is Llwyna Farm Llanharry Road Brynsadler Pontyclun Mid Glamorgan Cf72 9db. The company`s financial liabilities are £8k. It is £-25.74k against last year. The cash in hand is £31.3k. It is £12.52k against last year. And the total assets are £199.84k, which is £71.94k against last year. STAMP, Julian is a Director of the company. TAYLOR, Peter William Kenneth is a Director of the company. WOOD, James Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TAYLOR - EVANS, Claire Louise has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director JONES, Alan Robert has been resigned. Director SMITH, David John has been resigned. Director TAYLOR, Peter William Kenneth has been resigned. Director WOOD, James Robert has been resigned. The company operates in "Other food services".


gas-link wales Key Finiance

LIABILITIES £8k
-77%
CASH £31.3k
+66%
TOTAL ASSETS £199.84k
+56%
All Financial Figures

Current Directors

Director
STAMP, Julian
Appointed Date: 04 April 2004
69 years old
Director
TAYLOR, Peter William Kenneth
Appointed Date: 25 February 2007
82 years old
Director
WOOD, James Robert
Appointed Date: 30 July 2008
48 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 March 2003
Appointed Date: 18 February 2003
Secretary
TAYLOR - EVANS, Claire Louise
Resigned: 21 April 2016
Appointed Date: 12 March 2003
Nominee Director
DWYER, Daniel James
Resigned: 12 March 2003
Appointed Date: 18 February 2003
50 years old
Director
JONES, Alan Robert
Resigned: 19 May 2004
Appointed Date: 12 March 2003
78 years old
Director
SMITH, David John
Resigned: 06 March 2008
Appointed Date: 22 September 2004
73 years old
Director
TAYLOR, Peter William Kenneth
Resigned: 12 November 2004
Appointed Date: 12 March 2003
82 years old
Director
WOOD, James Robert
Resigned: 07 August 2007
Appointed Date: 11 August 2004
48 years old

Persons With Significant Control

Mr Julian Stamp
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Robert Wood B A
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS-LINK WALES LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Claire Louise Taylor - Evans as a secretary on 21 April 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
02 Apr 2003
New secretary appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 312B high street orpington kent BR6 0NG
18 Feb 2003
Incorporation

GAS-LINK WALES LIMITED Charges

28 July 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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