HYGROVE HOMES (SWANSEA) LIMITED
SWANSEA REDI 256 LIMITED

Hellopages » Swansea » Swansea » SA1 7DB

Company number 07797140
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address UPPER BANK, PENTRECHWYTH, SWANSEA, SA1 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HYGROVE HOMES (SWANSEA) LIMITED are www.hygrovehomesswansea.co.uk, and www.hygrove-homes-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hygrove Homes Swansea Limited is a Private Limited Company. The company registration number is 07797140. Hygrove Homes Swansea Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Hygrove Homes Swansea Limited is Upper Bank Pentrechwyth Swansea Sa1 7db. . FRANCIS, David Huw is a Secretary of the company. FRANCIS, David Huw is a Director of the company. GALLIVAN, Nicholas David is a Director of the company. SHORT, Nigel Vernon is a Director of the company. Secretary SHORT, Nigel Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANCIS, David Huw
Appointed Date: 06 October 2011
Director
FRANCIS, David Huw
Appointed Date: 04 October 2011
70 years old
Director
GALLIVAN, Nicholas David
Appointed Date: 06 October 2011
61 years old
Director
SHORT, Nigel Vernon
Appointed Date: 04 October 2011
63 years old

Resigned Directors

Secretary
SHORT, Nigel Vernon
Resigned: 06 October 2011
Appointed Date: 04 October 2011

Persons With Significant Control

Mr Nigel Vernon Short
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Huw Francis
Notified on: 4 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGROVE HOMES (SWANSEA) LIMITED Events

17 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
07 Oct 2015
Registration of charge 077971400003, created on 30 September 2015
...
... and 9 more events
17 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
21 Oct 2011
Appointment of Mr David Huw Francis as a secretary
21 Oct 2011
Appointment of Mr Nick Gallivan as a director
21 Oct 2011
Termination of appointment of Nigel Short as a secretary
04 Oct 2011
Incorporation

HYGROVE HOMES (SWANSEA) LIMITED Charges

30 September 2015
Charge code 0779 7140 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
19 December 2014
Charge code 0779 7140 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Finance Wales Investments LTD as Agent for Finance Wales Investments (11) LTD
Description: Contains fixed charge…
7 October 2014
Charge code 0779 7140 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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