GWASG PIA CYFYNGEDIG
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AW

Company number 02537795
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address UNIT 42 JOHN BAKER CLOSE, LLANTARNAM PARK INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Victoria Street Cwmbran NP44 3YT to Unit 42 John Baker Close Llantarnam Park Industrial Park Cwmbran Torfaen NP44 3AW on 18 July 2016. The most likely internet sites of GWASG PIA CYFYNGEDIG are www.gwasgpia.co.uk, and www.gwasg-pia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwasg Pia Cyfyngedig is a Private Limited Company. The company registration number is 02537795. Gwasg Pia Cyfyngedig has been working since 07 September 1990. The present status of the company is Active. The registered address of Gwasg Pia Cyfyngedig is Unit 42 John Baker Close Llantarnam Park Industrial Park Cwmbran Torfaen Np44 3aw. . BUDD, Debra Maria is a Secretary of the company. ROBERTS, Alison Sarah Jane is a Director of the company. WILLIAMS, Sharon Louise is a Director of the company. Secretary CHESTER, Gail Elizabeth has been resigned. Secretary MCATEER, Bairbre Patricia has been resigned. Director CHESTER, Gail Elizabeth has been resigned. Director ENGELHARD, Michael Josef has been resigned. Director PARR, Michael Andrew has been resigned. Director SOUTHERN, Michael Hugh has been resigned. Director WILLIAMS, Sharon Louise has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BUDD, Debra Maria
Appointed Date: 12 May 2005

Director
ROBERTS, Alison Sarah Jane
Appointed Date: 24 September 2003
66 years old

Director
WILLIAMS, Sharon Louise
Appointed Date: 24 August 2005
54 years old

Resigned Directors

Secretary
CHESTER, Gail Elizabeth
Resigned: 12 May 2005
Appointed Date: 06 August 1996

Secretary
MCATEER, Bairbre Patricia
Resigned: 06 August 1996

Director
CHESTER, Gail Elizabeth
Resigned: 19 June 2009
Appointed Date: 14 October 1994
61 years old

Director
ENGELHARD, Michael Josef
Resigned: 15 July 2004
80 years old

Director
PARR, Michael Andrew
Resigned: 11 September 2002
Appointed Date: 31 October 1995
59 years old

Director
SOUTHERN, Michael Hugh
Resigned: 04 October 1996
Appointed Date: 31 October 1995
69 years old

Director
WILLIAMS, Sharon Louise
Resigned: 24 August 2005
Appointed Date: 11 September 2002
54 years old

Persons With Significant Control

Miss Sharon Louise Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Sarah Jane Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWASG PIA CYFYNGEDIG Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Jul 2016
Registered office address changed from Victoria Street Cwmbran NP44 3YT to Unit 42 John Baker Close Llantarnam Park Industrial Park Cwmbran Torfaen NP44 3AW on 18 July 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP .6

...
... and 88 more events
16 Jun 1992
Return made up to 07/09/91; full list of members

19 Sep 1990
Secretary resigned;new secretary appointed

19 Sep 1990
Director resigned;new director appointed

19 Sep 1990
Registered office changed on 19/09/90 from: 110 whitchurch road cardiff CF4 3LY

07 Sep 1990
Incorporation

GWASG PIA CYFYNGEDIG Charges

30 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former art council offices victoria street…
10 January 1997
Fixed and floating charge
Delivered: 22 January 1997
Status: Satisfied on 23 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…