Llwyn Helyg Management Company Ltd

About

Registered Number: 05815264
Date of Incorporation: 12/05/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: 1 Llwyn Helyg, Waunceirch, Neath, SA10 7BZ

 

Founded in 2006, Llwyn Helyg Management Company Ltd are based in Waunceirch. Currently we aren't aware of the number of employees at the this company. Kelly, Michael, Robertson, Alistair James, Bowden, Jacqueline Claire, Hunkin-williams, Benjamin, James, Joshua Leigh, Milligan, Andrea Louise, Stokes, Richard Martyn are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Michael 19 March 2016 - 1
BOWDEN, Jacqueline Claire 19 March 2016 08 October 2018 1
HUNKIN-WILLIAMS, Benjamin 19 March 2016 12 July 2017 1
JAMES, Joshua Leigh 19 March 2016 08 April 2017 1
MILLIGAN, Andrea Louise 19 March 2016 10 February 2017 1
STOKES, Richard Martyn 19 March 2016 12 May 2017 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Alistair James 01 April 2014 19 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2019
TM01 - Termination of appointment of director 18 October 2018
GAZ1 - First notification of strike-off action in London Gazette 14 August 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 09 January 2018
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 28 July 2017
CS01 - N/A 24 July 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 17 February 2017
AAMD - Amended Accounts 02 October 2016
AAMD - Amended Accounts 01 October 2016
TM01 - Termination of appointment of director 16 September 2016
TM01 - Termination of appointment of director 29 July 2016
AAMD - Amended Accounts 15 July 2016
AAMD - Amended Accounts 15 July 2016
AAMD - Amended Accounts 15 July 2016
AAMD - Amended Accounts 15 July 2016
AR01 - Annual Return 01 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AP01 - Appointment of director 30 June 2016
AA - Annual Accounts 30 June 2016
SH01 - Return of Allotment of shares 16 June 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AA01 - Change of accounting reference date 26 April 2016
SH01 - Return of Allotment of shares 14 April 2016
TM02 - Termination of appointment of secretary 08 April 2016
AD01 - Change of registered office address 08 April 2016
AP01 - Appointment of director 30 March 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 June 2015
AP03 - Appointment of secretary 05 June 2015
CH01 - Change of particulars for director 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AD01 - Change of registered office address 05 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 18 June 2009
RESOLUTIONS - N/A 13 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 January 2009
MEM/ARTS - N/A 13 January 2009
CERTNM - Change of name certificate 26 November 2008
AA - Annual Accounts 18 November 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 12 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
363s - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
MEM/ARTS - N/A 11 January 2007
CERTNM - Change of name certificate 03 January 2007
287 - Change in situation or address of Registered Office 18 December 2006
287 - Change in situation or address of Registered Office 18 December 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
NEWINC - New incorporation documents 12 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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