About

Registered Number: 06324200
Date of Incorporation: 25/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: Barclays Bank Chambers C/O Brk (Usk) Limited, Maryport Street, Usk, Monmouthshire, NP15 1AB

 

Having been setup in 2007, Gwern Hafren Management Company Ltd are based in Monmouthshire. We don't know the number of employees at this organisation. This organisation has 3 directors listed as Davies, Anne Elizabeth, Treadaway, Michael, Waddington, Mari.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Anne Elizabeth 10 November 2017 - 1
TREADAWAY, Michael 17 January 2012 - 1
WADDINGTON, Mari 17 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 18 January 2018
AP01 - Appointment of director 29 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 05 August 2013
AD01 - Change of registered office address 05 August 2013
AD01 - Change of registered office address 02 August 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
SH01 - Return of Allotment of shares 30 January 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
AA - Annual Accounts 24 January 2012
RESOLUTIONS - N/A 20 January 2012
SH01 - Return of Allotment of shares 20 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 15 October 2010
AD01 - Change of registered office address 15 October 2010
AA - Annual Accounts 29 May 2010
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
363a - Annual Return 21 October 2008
363a - Annual Return 10 October 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
NEWINC - New incorporation documents 25 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.