SWN Y WYLAN DEVELOPMENTS LIMITED
BANGOR


Company number 06331526
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, WALES, LL54 4FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SWN Y WYLAN DEVELOPMENTS LIMITED are www.swnywylandevelopments.co.uk, and www.swn-y-wylan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Swn Y Wylan Developments Limited is a Private Limited Company. The company registration number is 06331526. Swn Y Wylan Developments Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Swn Y Wylan Developments Limited is Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd Wales Ll54 4fe. . GRIFFITHS, Sarah Rose is a Secretary of the company. GRIFFITHS, Edward Sutherland is a Director of the company. OWEN, Sarah Rose is a Director of the company. SMEATON, Alexandra Jay is a Director of the company. Secretary SUMMERS, Lotti has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Sarah Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIFFITHS, Sarah Rose
Appointed Date: 20 November 2008
Director
GRIFFITHS, Edward Sutherland
Appointed Date: 02 August 2007
52 years old
Director
OWEN, Sarah Rose
Appointed Date: 02 August 2007
65 years old
Director
SMEATON, Alexandra Jay
Appointed Date: 02 August 2007
69 years old

Resigned Directors

Secretary
SUMMERS, Lotti
Resigned: 20 November 2008
Appointed Date: 02 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
GRIFFITHS, Sarah Rose
Resigned: 20 November 2008
Appointed Date: 02 August 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Edward Sutherland Griffiths
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Rose Owen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Jay Smeaton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWN Y WYLAN DEVELOPMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Registered office address changed from 36 Castle Street Beaumaris Anglesey LL58 8BB to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL54 4FE on 22 April 2016
10 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
...
... and 31 more events
31 Aug 2007
New director appointed
31 Aug 2007
New director appointed
31 Aug 2007
New director appointed
31 Aug 2007
New secretary appointed
02 Aug 2007
Incorporation

SWN Y WYLAN DEVELOPMENTS LIMITED Charges

28 November 2008
Legal charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at red wharf bay anglesey land…

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