THE DYLAN THOMAS PRIZE LTD
SWANSEA

Hellopages » Swansea » Swansea » SA2 8PP
Company number 04998094
Status Active
Incorporation Date 17 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NICOLA DOYLE, FINANCE DEPARTMENT SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Ms Hannah Florence Ellis as a director on 5 February 2016. The most likely internet sites of THE DYLAN THOMAS PRIZE LTD are www.thedylanthomasprize.co.uk, and www.the-dylan-thomas-prize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Dylan Thomas Prize Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04998094. The Dylan Thomas Prize Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of The Dylan Thomas Prize Ltd is Nicola Doyle Finance Department Swansea University Singleton Park Swansea Sa2 8pp. . BRELSFORD-SMITH, Robert Alexander is a Secretary of the company. BRELSFORD-SMITH, Robert is a Director of the company. CANNING, Elaine Martina, Dr is a Director of the company. COLE, Alun Bayne is a Director of the company. DAVIES, Iwan, Professor is a Director of the company. ELLIS, Hannah Florence is a Director of the company. HADEN, Geoffrey Peter is a Director of the company. MCLELLAN, Jeannette is a Director of the company. SPURR, John, Professor is a Director of the company. Secretary NEWMAN, Paul Vivian has been resigned. Secretary WILLIAMS, Michael Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBEY, James Vincent Andrew, Prof has been resigned. Director DAVIES, Iwan Rhun, Professor has been resigned. Director FEENEY, David Edward Spencer has been resigned. Director FINCH, Peter has been resigned. Director HEINZELMAN, Kurt, Prof has been resigned. Director LATHAM, John Harold has been resigned. Director NEWMAN, Paul Vivian has been resigned. Director NEWMAN, Sian Yvonne has been resigned. Director PACKER, Nigel Thomas has been resigned. Director POWELL, Deborah Ann Martell has been resigned. Director PROSSER, Timothy James has been resigned. Director REYNOLDS, Benjamin John, Dr has been resigned. Director STEAD, Peter Price, Professor has been resigned. Director STEAD, Peter Price, Professor has been resigned. Director WOOD, Andrew Bruce has been resigned. Director WOOLLEY, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
BRELSFORD-SMITH, Robert Alexander
Appointed Date: 17 March 2014

Director
BRELSFORD-SMITH, Robert
Appointed Date: 13 May 2014
57 years old

Director
CANNING, Elaine Martina, Dr
Appointed Date: 05 February 2016
52 years old

Director
COLE, Alun Bayne
Appointed Date: 04 February 2014
74 years old

Director
DAVIES, Iwan, Professor
Appointed Date: 13 May 2014
68 years old

Director
ELLIS, Hannah Florence
Appointed Date: 05 February 2016
47 years old

Director
HADEN, Geoffrey Peter
Appointed Date: 20 March 2004
82 years old

Director
MCLELLAN, Jeannette
Appointed Date: 17 September 2009
69 years old

Director
SPURR, John, Professor
Appointed Date: 12 November 2013
69 years old

Resigned Directors

Secretary
NEWMAN, Paul Vivian
Resigned: 26 March 2008
Appointed Date: 17 December 2003

Secretary
WILLIAMS, Michael Kenneth
Resigned: 17 March 2014
Appointed Date: 26 March 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Director
ABBEY, James Vincent Andrew, Prof
Resigned: 14 October 2009
Appointed Date: 05 September 2005
58 years old

Director
DAVIES, Iwan Rhun, Professor
Resigned: 17 March 2014
Appointed Date: 17 March 2014
68 years old

Director
FEENEY, David Edward Spencer
Resigned: 24 November 2004
Appointed Date: 05 April 2004
75 years old

Director
FINCH, Peter
Resigned: 20 August 2005
Appointed Date: 17 December 2003
78 years old

Director
HEINZELMAN, Kurt, Prof
Resigned: 13 May 2014
Appointed Date: 25 August 2004
78 years old

Director
LATHAM, John Harold
Resigned: 05 September 2005
Appointed Date: 16 February 2004
76 years old

Director
NEWMAN, Paul Vivian
Resigned: 11 November 2008
Appointed Date: 26 March 2008
63 years old

Director
NEWMAN, Sian Yvonne
Resigned: 14 June 2011
Appointed Date: 26 October 2004
60 years old

Director
PACKER, Nigel Thomas
Resigned: 02 May 2008
Appointed Date: 08 January 2004
68 years old

Director
POWELL, Deborah Ann Martell
Resigned: 16 July 2010
Appointed Date: 06 November 2009
62 years old

Director
PROSSER, Timothy James
Resigned: 29 March 2010
Appointed Date: 17 December 2003
56 years old

Director
REYNOLDS, Benjamin John, Dr
Resigned: 31 December 2008
Appointed Date: 15 July 2004
49 years old

Director
STEAD, Peter Price, Professor
Resigned: 13 May 2014
Appointed Date: 17 April 2009
82 years old

Director
STEAD, Peter Price, Professor
Resigned: 30 August 2005
Appointed Date: 06 February 2004
82 years old

Director
WOOD, Andrew Bruce
Resigned: 05 September 2005
Appointed Date: 17 December 2003
70 years old

Director
WOOLLEY, David Arthur
Resigned: 28 February 2009
Appointed Date: 05 April 2004
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Prof Richard Bees Davies
Notified on: 17 December 2016
79 years old
Nature of control: Right to appoint and remove directors

THE DYLAN THOMAS PRIZE LTD Events

30 Jan 2017
Full accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Apr 2016
Appointment of Ms Hannah Florence Ellis as a director on 5 February 2016
29 Apr 2016
Appointment of Dr Elaine Martina Canning as a director on 5 February 2016
13 Jan 2016
Annual return made up to 17 December 2015 no member list
...
... and 85 more events
28 Jan 2004
Director resigned
28 Jan 2004
New director appointed
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
17 Dec 2003
Incorporation

THE DYLAN THOMAS PRIZE LTD Charges

18 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…