RYEHILL PROPERTIES (WALES) LIMITED
SWANSEA MARRCO 17 LIMITED

Hellopages » Swansea » Swansea » SA2 7UT

Company number 06170790
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address WERN HOUSE, DUNVANT, SWANSEA, SA2 7UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 108 . The most likely internet sites of RYEHILL PROPERTIES (WALES) LIMITED are www.ryehillpropertieswales.co.uk, and www.ryehill-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ryehill Properties Wales Limited is a Private Limited Company. The company registration number is 06170790. Ryehill Properties Wales Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Ryehill Properties Wales Limited is Wern House Dunvant Swansea Sa2 7ut. . CARRINGTON, Ian John is a Secretary of the company. DICKINSON, Yvonne is a Director of the company. MERRIMAN, Michael John Patrick is a Director of the company. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director SUMNER, Kevin Wayne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARRINGTON, Ian John
Appointed Date: 10 August 2007

Director
DICKINSON, Yvonne
Appointed Date: 22 August 2007
97 years old

Director
MERRIMAN, Michael John Patrick
Appointed Date: 10 August 2007
68 years old

Resigned Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 10 August 2007
Appointed Date: 19 March 2007

Director
SUMNER, Kevin Wayne
Resigned: 10 August 2007
Appointed Date: 19 March 2007
69 years old

Persons With Significant Control

Mr Michael John Patrick Merriman
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control

RYEHILL PROPERTIES (WALES) LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 108

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 108

...
... and 31 more events
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
24 Aug 2007
Particulars of mortgage/charge
05 Jul 2007
Company name changed marrco 17 LIMITED\certificate issued on 05/07/07
19 Mar 2007
Incorporation

RYEHILL PROPERTIES (WALES) LIMITED Charges

22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Merriman Limited
Description: Fixed and floating charges over the undertaking and all…