PARC WEN MANAGEMENT COMPANY LIMITED
SWANSEA

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Company number 04230764
Status Active
Incorporation Date 7 June 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROWLAND JONES CHARTERED SURVEYORS, ETHOS KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Gwynne Morgan as a director on 25 June 2016; Annual return made up to 7 June 2016 no member list. The most likely internet sites of PARC WEN MANAGEMENT COMPANY LIMITED are www.parcwenmanagementcompany.co.uk, and www.parc-wen-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Parc Wen Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04230764. Parc Wen Management Company Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Parc Wen Management Company Limited is Rowland Jones Chartered Surveyors Ethos Kings Road Sa1 Swansea Waterfront Swansea Sa1 8as. . SPENCE, Doreen is a Secretary of the company. DAVIES, Judith Ann is a Director of the company. GLASS, Norma Marcia is a Director of the company. MITCHELL, Beryl Marjorie is a Director of the company. SPENCE, Doreen Violet is a Director of the company. STEVENSON, Patricia Louise is a Director of the company. WEEKS, Cathy Jane is a Director of the company. Secretary DAVIES, Judith Ann has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DAVIES, Judith Ann has been resigned. Director MORGAN, David Gwynne has been resigned. Director PENTON, Roger William has been resigned. Director ROOM, Maxine has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPENCE, Doreen
Appointed Date: 13 June 2011

Director
DAVIES, Judith Ann
Appointed Date: 10 April 2013
65 years old

Director
GLASS, Norma Marcia
Appointed Date: 05 May 2015
86 years old

Director
MITCHELL, Beryl Marjorie
Appointed Date: 10 April 2013
95 years old

Director
SPENCE, Doreen Violet
Appointed Date: 12 April 2010
88 years old

Director
STEVENSON, Patricia Louise
Appointed Date: 12 April 2010
75 years old

Director
WEEKS, Cathy Jane
Appointed Date: 13 April 2016
61 years old

Resigned Directors

Secretary
DAVIES, Judith Ann
Resigned: 25 May 2011
Appointed Date: 21 April 2009

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 12 June 2007

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 07 June 2001

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 07 June 2001
38 years old

Director
DAVIES, Judith Ann
Resigned: 25 May 2011
Appointed Date: 21 April 2009
65 years old

Director
MORGAN, David Gwynne
Resigned: 25 June 2016
Appointed Date: 21 April 2009
98 years old

Director
PENTON, Roger William
Resigned: 03 November 2010
Appointed Date: 07 May 2009
82 years old

Director
ROOM, Maxine
Resigned: 12 April 2010
Appointed Date: 28 May 2009
69 years old

Director
CHAMONIX ESTATES LIMITED
Resigned: 21 April 2009
Appointed Date: 12 June 2007

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 January 2007
Appointed Date: 26 January 2004

Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 12 June 2007

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 07 June 2001

PARC WEN MANAGEMENT COMPANY LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of David Gwynne Morgan as a director on 25 June 2016
28 Jun 2016
Annual return made up to 7 June 2016 no member list
11 May 2016
Appointment of Ms Cathy Jane Weeks as a director on 13 April 2016
24 Jun 2015
Annual return made up to 7 June 2015 no member list
...
... and 60 more events
11 Sep 2002
Accounts for a dormant company made up to 31 December 2001
11 Sep 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

11 Jun 2002
Annual return made up to 07/06/02
27 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
07 Jun 2001
Incorporation