GOWER TIMBER LIMITED
SWANSEA PENCLAWDD LIMITED

Hellopages » Swansea » Swansea » SA4 3XN

Company number 04761374
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address CROFTY SAWMILL, STATION ROAD PENCLAWDD, SWANSEA, WEST GLAMORGAN, SA4 3XN
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GOWER TIMBER LIMITED are www.gowertimber.co.uk, and www.gower-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Gower Timber Limited is a Private Limited Company. The company registration number is 04761374. Gower Timber Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Gower Timber Limited is Crofty Sawmill Station Road Penclawdd Swansea West Glamorgan Sa4 3xn. . JONES, Daniel Pugh is a Secretary of the company. DEIAS, John Carlo is a Director of the company. JONES, Daniel Pugh is a Director of the company. JONES, David Rees is a Director of the company. Secretary JONES, Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
JONES, Daniel Pugh
Appointed Date: 18 April 2005
Director
DEIAS, John Carlo
Appointed Date: 14 May 2003
67 years old
Director
JONES, Daniel Pugh
Appointed Date: 18 April 2005
52 years old
Director
JONES, David Rees
Appointed Date: 18 April 2005
50 years old

Resigned Directors

Secretary
JONES, Elizabeth
Resigned: 04 April 2005
Appointed Date: 14 May 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 May 2003
Appointed Date: 12 May 2003
Director
JONES, Elizabeth
Resigned: 04 April 2005
Appointed Date: 14 May 2003
82 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 12 May 2003

GOWER TIMBER LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
16 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
07 Jul 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
19 Jun 2003
Company name changed penclawdd LIMITED\certificate issued on 19/06/03
21 May 2003
Secretary resigned
21 May 2003
Director resigned
21 May 2003
Registered office changed on 21/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 May 2003
Incorporation

GOWER TIMBER LIMITED Charges

1 August 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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