About

Registered Number: 04776979
Date of Incorporation: 27/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 61 King Street, Wrexham, Wrexham County Borough, LL11 1HR

 

Established in 2003, Clwyd Breakers Ltd are based in Wrexham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 6 directors listed as Bennett, Joanne Louise, Bennett, Emma, Bennett, Neil, Bennett, Emma, Bennett, Richard Stafford John, Bennett, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Emma 27 May 2003 29 October 2010 1
BENNETT, Richard Stafford John 05 December 2007 21 October 2010 1
BENNETT, Richard 27 May 2003 31 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Joanne Louise 03 November 2010 - 1
BENNETT, Emma 27 May 2003 29 October 2010 1
BENNETT, Neil 27 May 2003 27 May 2003 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 28 May 2019
PSC07 - N/A 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
DISS40 - Notice of striking-off action discontinued 12 January 2019
AA - Annual Accounts 09 January 2019
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 01 June 2018
PSC04 - N/A 01 June 2018
PSC01 - N/A 05 February 2018
AP01 - Appointment of director 18 January 2018
SH01 - Return of Allotment of shares 18 January 2018
DISS40 - Notice of striking-off action discontinued 04 October 2017
AA - Annual Accounts 03 October 2017
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 30 May 2017
DISS40 - Notice of striking-off action discontinued 24 August 2016
AA - Annual Accounts 23 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AR01 - Annual Return 27 May 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 23 May 2011
SH03 - Return of purchase of own shares 16 November 2010
SH06 - Notice of cancellation of shares 05 November 2010
AP03 - Appointment of secretary 05 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 29 May 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 12 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 07 April 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 04 April 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
363s - Annual Return 06 July 2004
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
225 - Change of Accounting Reference Date 09 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.