Company number 09273267
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 33-35 UPLANDS CRESCENT, UPLANDS, SWANSEA, WALES, SA2 0NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 112 Walter Road Swansea SA1 5QQ to 33-35 Uplands Crescent Uplands Swansea SA2 0NP on 4 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BREWSTONE PENARTH LTD are www.brewstonepenarth.co.uk, and www.brewstone-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Brewstone Penarth Ltd is a Private Limited Company.
The company registration number is 09273267. Brewstone Penarth Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Brewstone Penarth Ltd is 33 35 Uplands Crescent Uplands Swansea Wales Sa2 0np. . GRIFFITHS, Michael Glyn Jones is a Director of the company. NUNES, Bruno Alexandre is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Griffiths
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bruno Alexandre Nunes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BREWSTONE PENARTH LTD Events
17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Oct 2016
Registered office address changed from 112 Walter Road Swansea SA1 5QQ to 33-35 Uplands Crescent Uplands Swansea SA2 0NP on 4 October 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Director's details changed for Michael Glyn Jones Griffiths on 12 November 2015
12 Nov 2015
Director's details changed for Mr Bruno Alexandre Nunes on 12 November 2015
12 Nov 2015
Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF United Kingdom to 112 Walter Road Swansea SA1 5QQ on 12 November 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21