About

Registered Number: 04776979
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 61 King Street, Wrexham, Wrexham County Borough, LL11 1HR

 

Established in 2003, Clwyd Breakers Ltd has its registered office in Wrexham, Wrexham County Borough, it has a status of "Active". We don't currently know the number of employees at Clwyd Breakers Ltd. The company has 6 directors listed.

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.