CLWYDIAN GROUP LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 6RG

Company number 07416305
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address UNIT 1 GARDDEN INDUSTRIAL ESTATE, RUABON, WREXHAM, CLWYD, LL14 6RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 074163050002, created on 17 May 2017; Registration of charge 074163050001, created on 17 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of CLWYDIAN GROUP LIMITED are www.clwydiangroup.co.uk, and www.clwydian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Clwydian Group Limited is a Private Limited Company. The company registration number is 07416305. Clwydian Group Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Clwydian Group Limited is Unit 1 Gardden Industrial Estate Ruabon Wrexham Clwyd Ll14 6rg. . HAYWOOD, Sarah Anne is a Secretary of the company. HAYWOOD, John Gordon, Dr is a Director of the company. HAYWOOD, Sarah Anne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYWOOD, Sarah Anne
Appointed Date: 22 October 2010

Director
HAYWOOD, John Gordon, Dr
Appointed Date: 22 October 2010
73 years old

Director
HAYWOOD, Sarah Anne
Appointed Date: 22 October 2010
71 years old

Persons With Significant Control

Mr John Gordon Haywood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Anne Haywood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYDIAN GROUP LIMITED Events

25 May 2017
Registration of charge 074163050002, created on 17 May 2017
25 May 2017
Registration of charge 074163050001, created on 17 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Apr 2016
Group of companies' accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 49,002

...
... and 11 more events
22 May 2012
Statement of capital following an allotment of shares on 12 May 2012
  • GBP 49,002

11 May 2012
Accounts for a dormant company made up to 30 November 2011
11 May 2012
Previous accounting period extended from 31 October 2011 to 30 November 2011
09 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLWYDIAN GROUP LIMITED Charges

17 May 2017
Charge code 0741 6305 0002
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
17 May 2017
Charge code 0741 6305 0001
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The part of the leasehold property known as land at elm…