CLWYD COMPOUNDERS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 6RG

Company number 01378413
Status Active
Incorporation Date 13 July 1978
Company Type Private Limited Company
Address GARDDEN INDUSTRIAL ESTATE, RUABON, WREXHAM, LL14 6RG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 013784130002, created on 17 May 2017; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of CLWYD COMPOUNDERS LIMITED are www.clwydcompounders.co.uk, and www.clwyd-compounders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Wrexham General Rail Station is 4 miles; to Cefn-y-Bedd Rail Station is 7.1 miles; to Gobowen Rail Station is 7.2 miles; to Caergwrle Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clwyd Compounders Limited is a Private Limited Company. The company registration number is 01378413. Clwyd Compounders Limited has been working since 13 July 1978. The present status of the company is Active. The registered address of Clwyd Compounders Limited is Gardden Industrial Estate Ruabon Wrexham Ll14 6rg. . HAYWOOD, Sarah Anne is a Secretary of the company. HAYWOOD, John Gordon is a Director of the company. HAYWOOD, Sarah Anne is a Director of the company. THOMAS, Richard Lloyd is a Director of the company. WINROW, Michael John is a Director of the company. Director CROCKFORD, Brian George has been resigned. Director HAYCOCKS, Robert Edward has been resigned. Director LEE, Martin William has been resigned. Director SMITH, David has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors


Director
HAYWOOD, John Gordon

73 years old

Director
HAYWOOD, Sarah Anne

71 years old

Director
THOMAS, Richard Lloyd
Appointed Date: 01 January 2011
66 years old

Director
WINROW, Michael John
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Director
CROCKFORD, Brian George
Resigned: 31 May 2008
Appointed Date: 02 January 2007
78 years old

Director
HAYCOCKS, Robert Edward
Resigned: 20 February 2001
Appointed Date: 13 December 1994
73 years old

Director
LEE, Martin William
Resigned: 25 February 2010
Appointed Date: 12 June 1998
80 years old

Director
SMITH, David
Resigned: 11 June 1999
86 years old

Persons With Significant Control

Clwydian Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLWYD COMPOUNDERS LIMITED Events

25 May 2017
Registration of charge 013784130002, created on 17 May 2017
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 May 2016
Full accounts made up to 30 November 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 49,000

26 Apr 2015
Full accounts made up to 30 November 2014
...
... and 89 more events
20 Jun 1986
Accounts for a small company made up to 30 November 1985
09 May 1986
Return made up to 17/05/85; full list of members
11 Oct 1984
Accounts made up to 30 November 1983
13 Jul 1978
Certificate of incorporation
13 Jul 1978
Incorporation

CLWYD COMPOUNDERS LIMITED Charges

17 May 2017
Charge code 0137 8413 0002
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
17 December 1981
Fixed and floating charge
Delivered: 23 December 1981
Status: Satisfied on 3 August 1987
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts. Floating…