P.Y.A. DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 5AY

Company number 03179033
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 572 CLYDACH ROAD, YNYSTAWE, SWANSEA, SA6 5AY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8 . The most likely internet sites of P.Y.A. DEVELOPMENTS LIMITED are www.pyadevelopments.co.uk, and www.p-y-a-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. P Y A Developments Limited is a Private Limited Company. The company registration number is 03179033. P Y A Developments Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of P Y A Developments Limited is 572 Clydach Road Ynystawe Swansea Sa6 5ay. . GOULD, Stephen Wyndham Henry is a Director of the company. Secretary GOULD, Jean Elizabeth has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GOULD, David Raymond has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GOULD, Stephen Wyndham Henry
Appointed Date: 30 March 2012
67 years old

Resigned Directors

Secretary
GOULD, Jean Elizabeth
Resigned: 11 March 2012
Appointed Date: 27 March 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Director
GOULD, David Raymond
Resigned: 23 October 2015
Appointed Date: 27 March 1996
93 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Stephen Wyndham Henry Gould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Thomas Gould
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.Y.A. DEVELOPMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8
07 Nov 2015
Termination of appointment of David Raymond Gould as a director on 23 October 2015
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
31 Mar 1996
Secretary resigned
31 Mar 1996
Director resigned
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed
27 Mar 1996
Incorporation

P.Y.A. DEVELOPMENTS LIMITED Charges

20 August 1996
Mortgage
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a part of the land at pen y alltwen…
14 June 1996
Debenture deed
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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