PONTYPOOL REWINDS LIMITED
PONTNEWYNYDD, PONTYPOOL

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Company number 03458015
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address UNIT 6, PONTNEWYNYDD INDUSTRIAL ESTATE, PONTNEWYNYDD, PONTYPOOL, GWENT, NP4 6YW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE. The most likely internet sites of PONTYPOOL REWINDS LIMITED are www.pontypoolrewinds.co.uk, and www.pontypool-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pontypool Rewinds Limited is a Private Limited Company. The company registration number is 03458015. Pontypool Rewinds Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Pontypool Rewinds Limited is Unit 6 Pontnewynydd Industrial Estate Pontnewynydd Pontypool Gwent Np4 6yw. . WILLIAMS, Hugh David is a Secretary of the company. KENNEY, Lynden is a Director of the company. WILLIAMS, Hugh David is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director PIKE, Royston Clive has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
WILLIAMS, Hugh David
Appointed Date: 30 October 1997
Director
KENNEY, Lynden
Appointed Date: 30 October 1997
68 years old
Director
WILLIAMS, Hugh David
Appointed Date: 30 October 1997
66 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Nominee Director
FNCS LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
PIKE, Royston Clive
Resigned: 16 May 2005
Appointed Date: 30 October 1997
65 years old

Persons With Significant Control

Mr Hugh David Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Kenney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTYPOOL REWINDS LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
26 Nov 1997
New director appointed
26 Nov 1997
Registered office changed on 26/11/97 from: 16 churchill way cardiff CF1 4DX
26 Nov 1997
Director resigned
26 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation

PONTYPOOL REWINDS LIMITED Charges

5 July 2002
All assets debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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