Company number 06035603
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address MORGANS HOTELS LTD, SOMERSET PLACE, SWANSEA, SA1 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registration of charge 060356030004, created on 26 April 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 060356030002, created on 26 April 2016. The most likely internet sites of CWMDU PARC LIMITED are www.cwmduparc.co.uk, and www.cwmdu-parc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cwmdu Parc Limited is a Private Limited Company.
The company registration number is 06035603. Cwmdu Parc Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of Cwmdu Parc Limited is Morgans Hotels Ltd Somerset Place Swansea Sa1 1rr. . MORGAN, Martin Wyn is a Director of the company. Secretary MORGAN, Louisa Caroline Grant has been resigned. Director MORGAN, Lisa Ann has been resigned. Director MORGAN, Louisa Caroline Grant has been resigned. Director MORGAN, Miles Henry Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MORGAN, Lisa Ann
Resigned: 01 October 2007
Appointed Date: 21 December 2006
59 years old
Persons With Significant Control
Mr Martin Wyn Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CWMDU PARC LIMITED Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 May 2016
Registration of charge 060356030004, created on 26 April 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 May 2016
Registration of charge 060356030002, created on 26 April 2016
03 May 2016
Registration of charge 060356030003, created on 26 April 2016
29 Apr 2016
Satisfaction of charge 1 in full
...
... and 29 more events
08 Feb 2008
Director resigned
08 Feb 2008
Director resigned
05 Oct 2007
Accounts for a dormant company made up to 30 September 2007
22 Feb 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
21 Dec 2006
Incorporation
26 April 2016
Charge code 0603 5603 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property specified in the schedule to the charge…
26 April 2016
Charge code 0603 5603 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 April 2016
Charge code 0603 5603 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Details set out in schedule 1 to the debenture, including:…
14 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied
on 29 April 2016
Persons entitled: Oth Limited
Description: F/H land being cwmdu industrial estate carmarthen road…