TY MAWR LIMITED
WEST GLAMORGAN.

Hellopages » Swansea » Swansea » SA1 5QF

Company number 01832321
Status Active
Incorporation Date 12 July 1984
Company Type Private Limited Company
Address 104,WALTER ROAD,, SWANSEA,, WEST GLAMORGAN., SA1 5QF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of TY MAWR LIMITED are www.tymawr.co.uk, and www.ty-mawr.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Ty Mawr Limited is a Private Limited Company. The company registration number is 01832321. Ty Mawr Limited has been working since 12 July 1984. The present status of the company is Active. The registered address of Ty Mawr Limited is 104 Walter Road Swansea West Glamorgan Sa1 5qf. . DAVIES, William Moelwyn is a Director of the company. Secretary ADRIAN, Eirlys has been resigned. Director ADRIAN, Eirlys has been resigned. Director DAVIES, Jason Michael has been resigned. Director DAVIES, Margaret has been resigned. The company operates in "Other human health activities".


Current Directors

Director

Resigned Directors

Secretary
ADRIAN, Eirlys
Resigned: 31 May 2013

Director
ADRIAN, Eirlys
Resigned: 02 April 1997
89 years old

Director
DAVIES, Jason Michael
Resigned: 08 March 1997
59 years old

Director
DAVIES, Margaret
Resigned: 30 March 1999
101 years old

Persons With Significant Control

Mrs Eirlys Adrian
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY MAWR LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 79 more events
26 Oct 1987
Dissolution discontinued

15 Oct 1987
Wd 08/10/87 ad 17/08/87--------- £ si 50@1=50 £ ic 2/52

07 Jul 1987
First gazette

17 Jul 1986
Registered office changed on 17/07/86 from: ty mawr cae hopkin abercrave swansea SA9 1TP

21 May 1986
Registered office changed on 21/05/86 from: 16 exchange buildings swansea SA1 1TR

TY MAWR LIMITED Charges

4 October 1989
Debenture
Delivered: 11 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1989
Legal charge
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Y llon station road abercrave powys.
23 February 1989
Legal charge
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ty mawr nursing home station road cole hopkin abercrave…