CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG
CONWY


Company number 02773899
Status Active
Incorporation Date 15 December 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CONWY MARINA, CONWY MORFA, CONWY, NORTH WALES, LL32 3EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Alan Carl Scholes as a director on 9 April 2017; Termination of appointment of Alan Carl Scholes as a director on 9 April 2017; Appointment of Seel and Co Ltd as a secretary. The most likely internet sites of CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG are www.cwmnirheolipentrefmarinaconwy.co.uk, and www.cwmni-rheoli-pentref-marina-conwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cwmni Rheoli Pentref Marina Conwy Cyfyngedig is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02773899. Cwmni Rheoli Pentref Marina Conwy Cyfyngedig has been working since 15 December 1992. The present status of the company is Active. The registered address of Cwmni Rheoli Pentref Marina Conwy Cyfyngedig is Conwy Marina Conwy Morfa Conwy North Wales Ll32 3ep. . SEEL AND CO LTD is a Secretary of the company. JACKSON, John Michael is a Director of the company. SAMMONS, Ewa is a Director of the company. SHAW, Patricia Ann is a Director of the company. THORNLEY, Stephen is a Director of the company. Secretary BRYANT, Penelope has been resigned. Secretary DAY, Barbara Elizabeth has been resigned. Secretary DOLL, Jacqueline Anne Darvell has been resigned. Secretary ELPHICK, John Brian has been resigned. Secretary FEARNLEY-WHITTINGSTALL, Jane Madeleine has been resigned. Secretary GRIFFITHS, Jacqueline Eluned has been resigned. Secretary HORSFIELD, Enid has been resigned. Secretary SEEL, John Hamer has been resigned. Director ARCH, Edward David has been resigned. Director ARCH, Susan Jane has been resigned. Director BAILY, Gordon Henry has been resigned. Director BROWN, Simon Kier has been resigned. Director BURRELL, John David has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director CLARK, William Lawrence has been resigned. Director COSENS, Terrence has been resigned. Director DANBY, David John has been resigned. Director DAVIES, Nigel Govan has been resigned. Director DAY, Barbara Elizabeth has been resigned. Director DOLL, Jacqueline Anne Darvell has been resigned. Director DRENNAN, Rosalyn Merylina has been resigned. Director ELPHICK, John Brian has been resigned. Director HAGUE, William George has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director HAMMERSLEY, Derek has been resigned. Director HAMMERSLEY, Rosalind Annette has been resigned. Director HANNAN, Shirley has been resigned. Director HILL, Melvyn Baxter has been resigned. Director HORSFIELD, Enid has been resigned. Director KRAAIJEVELD, Joost Hubert has been resigned. Director MC GONAGLE, Charles has been resigned. Director MILLS, Gary Thomas has been resigned. Director MOORE, Michael Grant has been resigned. Director MYLES, Peter John has been resigned. Director SCHOLES, Alan Carl has been resigned. Director SHAW, Catherine has been resigned. Director SHAW, Patricia Ann has been resigned. Director SHAW, Patricia Ann has been resigned. Director WHITLEY, Christopher Ronald has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEEL AND CO LTD
Appointed Date: 01 January 2017

Director
JACKSON, John Michael
Appointed Date: 01 October 2010
78 years old

Director
SAMMONS, Ewa
Appointed Date: 03 July 2015
73 years old

Director
SHAW, Patricia Ann
Appointed Date: 21 March 2014
79 years old

Director
THORNLEY, Stephen
Appointed Date: 21 January 2014
72 years old

Resigned Directors

Secretary
BRYANT, Penelope
Resigned: 21 January 1993
Appointed Date: 15 December 1992

Secretary
DAY, Barbara Elizabeth
Resigned: 11 October 2012
Appointed Date: 06 February 2005

Secretary
DOLL, Jacqueline Anne Darvell
Resigned: 13 April 2002
Appointed Date: 19 March 2001

Secretary
ELPHICK, John Brian
Resigned: 19 March 2001
Appointed Date: 20 November 2000

Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 30 November 1993
Appointed Date: 22 January 1993

Secretary
GRIFFITHS, Jacqueline Eluned
Resigned: 10 January 2017
Appointed Date: 12 October 2012

Secretary
HORSFIELD, Enid
Resigned: 04 September 2005
Appointed Date: 13 April 2002

Secretary
SEEL, John Hamer
Resigned: 20 November 2000
Appointed Date: 01 December 1993

Director
ARCH, Edward David
Resigned: 09 December 2013
Appointed Date: 26 November 2003
81 years old

Director
ARCH, Susan Jane
Resigned: 21 June 2006
Appointed Date: 03 September 2002
78 years old

Director
BAILY, Gordon Henry
Resigned: 21 April 2007
Appointed Date: 20 November 2000
92 years old

Director
BROWN, Simon Kier
Resigned: 25 August 2013
Appointed Date: 25 January 2013
54 years old

Director
BURRELL, John David
Resigned: 14 October 2004
Appointed Date: 23 September 2000
81 years old

Director
BYRNE, Eileen Winifred
Resigned: 01 December 1999
Appointed Date: 15 December 1992
81 years old

Director
CLARK, William Lawrence
Resigned: 20 November 2000
Appointed Date: 15 December 1992
79 years old

Director
COSENS, Terrence
Resigned: 26 November 1999
Appointed Date: 14 October 1995
89 years old

Director
DANBY, David John
Resigned: 01 November 2016
Appointed Date: 15 October 2009
78 years old

Director
DAVIES, Nigel Govan
Resigned: 13 November 1995
Appointed Date: 15 December 1992
80 years old

Director
DAY, Barbara Elizabeth
Resigned: 11 October 2012
Appointed Date: 29 June 2005
80 years old

Director
DOLL, Jacqueline Anne Darvell
Resigned: 13 April 2002
Appointed Date: 17 December 1996
79 years old

Director
DRENNAN, Rosalyn Merylina
Resigned: 14 August 2014
Appointed Date: 25 January 2013
70 years old

Director
ELPHICK, John Brian
Resigned: 23 April 2005
Appointed Date: 06 December 1999
90 years old

Director
HAGUE, William George
Resigned: 20 November 2000
Appointed Date: 06 December 1999
64 years old

Director
HALSEY, Anthony Michael James
Resigned: 05 March 2001
Appointed Date: 15 December 1992
90 years old

Director
HAMMERSLEY, Derek
Resigned: 30 October 2014
Appointed Date: 20 February 2008
70 years old

Director
HAMMERSLEY, Rosalind Annette
Resigned: 30 October 2014
Appointed Date: 27 September 2006
78 years old

Director
HANNAN, Shirley
Resigned: 04 March 2016
Appointed Date: 03 July 2015
81 years old

Director
HILL, Melvyn Baxter
Resigned: 13 January 2004
Appointed Date: 20 November 2000
85 years old

Director
HORSFIELD, Enid
Resigned: 04 September 2005
Appointed Date: 20 November 2000
81 years old

Director
KRAAIJEVELD, Joost Hubert
Resigned: 06 June 2014
Appointed Date: 04 July 2006
91 years old

Director
MC GONAGLE, Charles
Resigned: 03 May 2008
Appointed Date: 22 March 2005
76 years old

Director
MILLS, Gary Thomas
Resigned: 19 March 1998
Appointed Date: 06 June 1996
68 years old

Director
MOORE, Michael Grant
Resigned: 16 October 2007
Appointed Date: 23 September 2000
73 years old

Director
MYLES, Peter John
Resigned: 05 October 2009
Appointed Date: 20 February 2008
70 years old

Director
SCHOLES, Alan Carl
Resigned: 09 April 2017
Appointed Date: 02 October 2016
67 years old

Director
SHAW, Catherine
Resigned: 30 April 2008
Appointed Date: 20 February 2008
69 years old

Director
SHAW, Patricia Ann
Resigned: 01 January 2013
Appointed Date: 10 January 2010
79 years old

Director
SHAW, Patricia Ann
Resigned: 18 January 2010
Appointed Date: 10 January 2010
79 years old

Director
WHITLEY, Christopher Ronald
Resigned: 31 August 2007
Appointed Date: 21 February 2007
82 years old

CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG Events

24 Apr 2017
Termination of appointment of Alan Carl Scholes as a director on 9 April 2017
12 Apr 2017
Termination of appointment of Alan Carl Scholes as a director on 9 April 2017
13 Feb 2017
Appointment of Seel and Co Ltd as a secretary
01 Feb 2017
Appointment of Seel and Co Ltd as a secretary on 1 January 2017
19 Jan 2017
Termination of appointment of Jacqueline Eluned Griffiths as a secretary on 10 January 2017
...
... and 130 more events
29 Sep 1994
Full accounts made up to 31 December 1993

20 Jan 1994
Annual return made up to 15/12/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned

20 Dec 1993
Secretary resigned;new secretary appointed

29 Jan 1993
Secretary resigned;new secretary appointed

15 Dec 1992
Incorporation