Company number 03343172
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address WESTMEAD, 33 PONTRHYDYRUN ROAD, CWMBRAN, GWENT, NP44 1SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of PENLLYN CONSTRUCTION LIMITED are www.penllynconstruction.co.uk, and www.penllyn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Pontypool & New Inn Rail Station is 2 miles; to Risca & Pontymister Rail Station is 5.4 miles; to Newport (S Wales) Rail Station is 5.6 miles; to Crosskeys Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penllyn Construction Limited is a Private Limited Company.
The company registration number is 03343172. Penllyn Construction Limited has been working since 01 April 1997.
The present status of the company is Active. The registered address of Penllyn Construction Limited is Westmead 33 Pontrhydyrun Road Cwmbran Gwent Np44 1sb. The company`s financial liabilities are £2.89k. It is £-0.25k against last year. And the total assets are £12.07k, which is £-9.55k against last year. JAMES, Donna Margaret is a Secretary of the company. JAMES, Donna Margaret is a Director of the company. JAMES, Noel Thomas is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
penllyn construction Key Finiance
LIABILITIES
£2.89k
-8%
CASH
n/a
TOTAL ASSETS
£12.07k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Nominee Director
WAYNE, Yvonne
Resigned: 01 April 1997
Appointed Date: 01 April 1997
45 years old
Persons With Significant Control
Mr Noel Thomas James
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Margaret James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENLLYN CONSTRUCTION LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Oct 2016
Micro company accounts made up to 5 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
08 Oct 2015
Micro company accounts made up to 5 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 41 more events
15 Apr 1997
Secretary resigned
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
15 Apr 1997
Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
01 Apr 1997
Incorporation