About

Registered Number: 03033946
Date of Incorporation: 16/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: Flat 2, Gwynfa Lon Isallt, Trearddur Bay, Holyhead, LL65 2UP,

 

Established in 1995, Gwynfa Management Company Ltd have registered office in Holyhead, it's status is listed as "Active". There are 4 directors listed for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Frank William 19 March 2015 - 1
CHAPLIN, Hilary Anne 16 March 1995 26 May 2003 1
Secretary Name Appointed Resigned Total Appointments
WISE, Richard George 10 January 2003 - 1
HEALD, Peter John 16 March 1995 01 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 March 2019
AD01 - Change of registered office address 09 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 17 March 2016
CH03 - Change of particulars for secretary 04 January 2016
AD01 - Change of registered office address 04 January 2016
CH03 - Change of particulars for secretary 04 September 2015
AD01 - Change of registered office address 04 September 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 17 March 2009
363s - Annual Return 09 April 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 23 April 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
287 - Change in situation or address of Registered Office 16 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 10 June 1999
287 - Change in situation or address of Registered Office 30 March 1999
363s - Annual Return 11 March 1999
RESOLUTIONS - N/A 11 March 1999
287 - Change in situation or address of Registered Office 11 March 1999
AA - Annual Accounts 14 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
287 - Change in situation or address of Registered Office 22 May 1998
AA - Annual Accounts 12 May 1998
DISS40 - Notice of striking-off action discontinued 17 February 1998
363s - Annual Return 16 February 1998
GAZ1 - First notification of strike-off action in London Gazette 26 August 1997
363s - Annual Return 17 January 1997
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.