CONYGAR WALES PLC
LONDON

Hellopages » Greater London » Westminster » W1U 3RW
Company number 05747125
Status Active
Incorporation Date 17 March 2006
Company Type Public Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016. The most likely internet sites of CONYGAR WALES PLC are www.conygarwales.co.uk, and www.conygar-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Conygar Wales Plc is a Public Limited Company. The company registration number is 05747125. Conygar Wales Plc has been working since 17 March 2006. The present status of the company is Active. The registered address of Conygar Wales Plc is Fourth Floor 110 Wigmore Street London W1u 3rw. . JONES, Frederick Nicholas Gruffudd is a Director of the company. MCCASKILL, Ross Hillier is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ADEY, John Edward has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director JONES, Dafydd Gruffudd has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Frederick Nicholas Gruffudd
Appointed Date: 18 August 2015
45 years old

Director
MCCASKILL, Ross Hillier
Appointed Date: 14 September 2015
46 years old

Director
WARE, Robert Thomas Ernest
Appointed Date: 17 March 2006
66 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 17 March 2006

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Director
ADEY, John Edward
Resigned: 17 March 2006
Appointed Date: 17 March 2006
71 years old

Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 17 March 2006
63 years old

Director
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
Appointed Date: 18 August 2015
83 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

CONYGAR WALES PLC Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 30 September 2016
28 Mar 2017
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000

08 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 34 more events
06 Apr 2006
New director appointed
20 Mar 2006
Director resigned
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation