About

Registered Number: 01498696
Date of Incorporation: 27/05/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: 3 Landithy, Madron, Penzance, TR20 8LY

 

Gwel-an-mor (Management) Ltd was founded on 27 May 1980 and has its registered office in Penzance. Oldcorn, Denise Sylvia, Willats, David, Aldred, Derek, Barnard, Elizabeth Mary, Bellamy, Robert, Goodrich, Sheila Racine, Grimble, Jonathan, Hobbs, Peter Geoffrey Malcolm, Ivory, Brian, Jewell, Thomas Robert, Lennox, Kathleen Ann, Mccullough, Sarah Gwendoline, Openshaw, Alice, Pratt, Roy, Streets, Joan Margaret, Terrill, William Walter Macpherson, Wood, John Porter are the current directors of Gwel-an-mor (Management) Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLATS, David 20 August 2000 - 1
ALDRED, Derek N/A 25 August 1996 1
BARNARD, Elizabeth Mary 16 August 1998 15 April 2003 1
BELLAMY, Robert 14 September 2014 14 September 2015 1
GOODRICH, Sheila Racine 27 August 1995 11 September 2010 1
GRIMBLE, Jonathan 12 August 2001 17 September 2019 1
HOBBS, Peter Geoffrey Malcolm N/A 01 May 1995 1
IVORY, Brian N/A 18 September 2017 1
JEWELL, Thomas Robert 27 August 1995 14 June 2002 1
LENNOX, Kathleen Ann 24 August 1997 20 May 1998 1
MCCULLOUGH, Sarah Gwendoline N/A 27 August 1995 1
OPENSHAW, Alice 27 August 1995 25 August 1996 1
PRATT, Roy 11 September 2010 14 September 2015 1
STREETS, Joan Margaret 25 August 1996 21 January 2019 1
TERRILL, William Walter Macpherson N/A 27 August 1995 1
WOOD, John Porter 27 August 1995 25 April 1997 1
Secretary Name Appointed Resigned Total Appointments
OLDCORN, Denise Sylvia 22 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
CS01 - N/A 24 December 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 25 June 2019
CS01 - N/A 27 December 2018
AP01 - Appointment of director 27 December 2018
AP01 - Appointment of director 27 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 03 January 2016
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 11 January 2015
AP01 - Appointment of director 11 January 2015
TM01 - Termination of appointment of director 11 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM01 - Termination of appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
AA - Annual Accounts 08 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 13 February 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 16 January 2002
363s - Annual Return 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
363s - Annual Return 21 December 1999
AA - Annual Accounts 26 November 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
363s - Annual Return 14 January 1998
AA - Annual Accounts 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 02 January 1997
AA - Annual Accounts 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
363s - Annual Return 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 07 December 1995
288 - N/A 30 November 1995
AUD - Auditor's letter of resignation 22 August 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 16 December 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 13 December 1991
PUC 2 - N/A 25 November 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 15 October 1991
363a - Annual Return 15 October 1991
363 - Annual Return 15 October 1991
363 - Annual Return 15 October 1991
363 - Annual Return 15 October 1991
363 - Annual Return 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
287 - Change in situation or address of Registered Office 15 October 1991
AC92 - N/A 04 October 1991
AC09 - N/A 10 March 1988
AC05 - N/A 09 October 1987
AUD - Auditor's letter of resignation 09 July 1987
288 - N/A 05 June 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.