GLYNDWR INNOVATIONS LIMITED
WREXHAM NEWI INNOVATION LIMITED PLAS COCH ENTERPRISES LIMITED

Hellopages » Wrexham » Wrexham » LL11 2AW

Company number 03070909
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address DIRECTOR OF FINANCE'S OFFICE PLAS COCH, MOLD ROAD, WREXHAM, LL11 2AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Stewart Deans Milne as a secretary on 4 October 2016; Termination of appointment of Stuart Fern as a secretary on 4 October 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of GLYNDWR INNOVATIONS LIMITED are www.glyndwrinnovations.co.uk, and www.glyndwr-innovations.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.4 miles; to Caergwrle Rail Station is 4 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glyndwr Innovations Limited is a Private Limited Company. The company registration number is 03070909. Glyndwr Innovations Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Glyndwr Innovations Limited is Director of Finance S Office Plas Coch Mold Road Wrexham Ll11 2aw. The company`s financial liabilities are £61.88k. It is £-153.74k against last year. And the total assets are £637.96k, which is £-52.21k against last year. MILNE, Stewart Deans is a Secretary of the company. HINFELAAR, Maria Gertrude, Professor is a Director of the company. POWELL, Lynda is a Director of the company. STORROW, Philip John is a Director of the company. Secretary COUGHLIN, Kathryn Ann has been resigned. Secretary FERN, Stuart has been resigned. Secretary FORD, Wanda Janina has been resigned. Secretary FULLER, John Michael has been resigned. Secretary TROTH, John Edward has been resigned. Secretary WHITING, Douglas Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COUGHLIN, Kathryn Ann has been resigned. Director FULLER, John Michael has been resigned. Director GARROD, Neil William, Professor has been resigned. Director GOODWIN, Michael has been resigned. Director JAMES, Helen, Eur Ing has been resigned. Director JONES, Robert David, Professor has been resigned. Director LAWRIE, Alan Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILES, Raymond Kenneth has been resigned. Director PEPLER, Hilary Judith has been resigned. Director SCOTT, Michael, Professor has been resigned. Director TROTH, John Edward has been resigned. Director UPTON, Graham, Professor has been resigned. Director WILLIAMS, John Owen, Prof has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


glyndwr innovations Key Finiance

LIABILITIES £61.88k
-72%
CASH n/a
TOTAL ASSETS £637.96k
-8%
All Financial Figures

Current Directors

Secretary
MILNE, Stewart Deans
Appointed Date: 04 October 2016
Director
HINFELAAR, Maria Gertrude, Professor
Appointed Date: 01 April 2016
66 years old
Director
POWELL, Lynda
Appointed Date: 31 March 2015
54 years old
Director
STORROW, Philip John
Appointed Date: 08 July 2015
73 years old

Resigned Directors

Secretary
COUGHLIN, Kathryn Ann
Resigned: 31 December 2004
Appointed Date: 19 November 2001
Secretary
FERN, Stuart
Resigned: 04 October 2016
Appointed Date: 20 June 2014
Secretary
FORD, Wanda Janina
Resigned: 30 June 2001
Appointed Date: 13 February 1998
Secretary
FULLER, John Michael
Resigned: 13 February 1998
Appointed Date: 21 June 1995
Secretary
TROTH, John Edward
Resigned: 18 November 2001
Appointed Date: 01 July 2001
Secretary
WHITING, Douglas Paul
Resigned: 20 June 2014
Appointed Date: 01 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Director
COUGHLIN, Kathryn Ann
Resigned: 31 December 2004
Appointed Date: 19 November 2001
65 years old
Director
FULLER, John Michael
Resigned: 27 August 1998
Appointed Date: 21 June 1995
78 years old
Director
GARROD, Neil William, Professor
Resigned: 01 October 2009
Appointed Date: 15 November 2008
71 years old
Director
GOODWIN, Michael
Resigned: 15 September 2000
Appointed Date: 09 February 1999
71 years old
Director
JAMES, Helen, Eur Ing
Resigned: 23 March 2010
Appointed Date: 19 November 2001
64 years old
Director
JONES, Robert David, Professor
Resigned: 30 June 2001
Appointed Date: 13 February 1998
85 years old
Director
LAWRIE, Alan Robert
Resigned: 24 November 2000
Appointed Date: 18 October 1999
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Director
MILES, Raymond Kenneth
Resigned: 13 February 1998
Appointed Date: 21 June 1995
82 years old
Director
PEPLER, Hilary Judith
Resigned: 29 November 2005
Appointed Date: 15 May 2003
76 years old
Director
SCOTT, Michael, Professor
Resigned: 31 March 2015
Appointed Date: 14 February 2001
76 years old
Director
TROTH, John Edward
Resigned: 31 July 2007
Appointed Date: 09 February 1999
85 years old
Director
UPTON, Graham, Professor
Resigned: 31 March 2016
Appointed Date: 31 March 2015
81 years old
Director
WILLIAMS, John Owen, Prof
Resigned: 30 April 2000
Appointed Date: 21 June 1995
83 years old

GLYNDWR INNOVATIONS LIMITED Events

04 Oct 2016
Appointment of Mr Stewart Deans Milne as a secretary on 4 October 2016
04 Oct 2016
Termination of appointment of Stuart Fern as a secretary on 4 October 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Appointment of Professor Maria Gertrude Hinfelaar as a director on 1 April 2016
...
... and 81 more events
08 Feb 1996
Accounting reference date notified as 31/07
18 Jul 1995
Registered office changed on 18/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jul 1995
New director appointed
18 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1995
Incorporation

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