NEW WALES (CYMRU) LIMITED
SWANSEA

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Company number 09346719
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address CORNERSTONE CENTRE 32 MYNYDD NEWYDD ROAD, PENLAN, SWANSEA, WALES, SA5 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Northmace House Viaduct Road Cardiff to Cornerstone Centre 32 Mynydd Newydd Road Penlan Swansea SA5 5AE on 5 July 2016. The most likely internet sites of NEW WALES (CYMRU) LIMITED are www.newwalescymru.co.uk, and www.new-wales-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. New Wales Cymru Limited is a Private Limited Company. The company registration number is 09346719. New Wales Cymru Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of New Wales Cymru Limited is Cornerstone Centre 32 Mynydd Newydd Road Penlan Swansea Wales Sa5 5ae. . MILES, Gerwyn John is a Secretary of the company. MILES, Gerwyn John is a Director of the company. Director PLAUT, Michael Hugo James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILES, Gerwyn John
Appointed Date: 05 July 2016
Director
MILES, Gerwyn John
Appointed Date: 05 July 2016
70 years old

Resigned Directors

Director
PLAUT, Michael Hugo James
Resigned: 05 July 2016
Appointed Date: 09 December 2014
64 years old

Persons With Significant Control

Mr Michael Hugo James Plaut
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEW WALES (CYMRU) LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Registered office address changed from Northmace House Viaduct Road Cardiff to Cornerstone Centre 32 Mynydd Newydd Road Penlan Swansea SA5 5AE on 5 July 2016
05 Jul 2016
Appointment of Mr Gerwyn John Miles as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Michael Hugo James Plaut as a director on 5 July 2016
05 Jul 2016
Appointment of Mr Gerwyn John Miles as a secretary on 5 July 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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