About

Registered Number: 08966112
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 29 Percy Road Percy Road, Wrexham, Wrexham, LL13 7EA,

 

Established in 2014, Heb Ffiniau Cyf has its registered office in Wrexham, Wrexham, it's status at Companies House is "Active". The current directors of this business are listed as Edwards, Suzanne, Dr, Jones, Stephen Hywyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Suzanne, Dr 26 June 2014 - 1
JONES, Stephen Hywyn 28 March 2014 25 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Wendy Paintsil/
1963-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 May 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AA - Annual Accounts 02 February 2017
AD01 - Change of registered office address 24 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 December 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 25 April 2015
TM01 - Termination of appointment of director 25 April 2015
TM01 - Termination of appointment of director 25 April 2015
AP01 - Appointment of director 08 July 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.