Pwinty Ltd

About

Registered Number: 08692725

Date of Incorporation: 16/09/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: 215 Creative Quarter 8a Morgan Arcade, The Hayes, Cardiff, South Glamorgan, CF10 1AF,

Having been setup in 2013, Pwinty Ltd are based in South Glamorgan, it's status at Companies House is "Active". The companies directors are listed as Gallard, Thomas, Gallard, Thomas, Hulston, David Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GALLARD, Thomas	16 September 2013	-	1
HULSTON, David Graham	04 August 2014	-	1

Secretary Name	Appointed	Resigned	Total Appointments
GALLARD, Thomas	27 January 2014	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	20 July 2020
AA - Annual Accounts	30 December 2019
CS01 - N/A	07 November 2019
CS01 - N/A	12 September 2019
AA - Annual Accounts	01 October 2018
CS01 - N/A	17 September 2018
PSC02 - N/A	17 September 2018
AA01 - Change of accounting reference date	06 April 2018
CH01 - Change of particulars for director	05 April 2018
CH01 - Change of particulars for director	04 April 2018
CH03 - Change of particulars for secretary	04 April 2018
AD01 - Change of registered office address	04 April 2018
CS01 - N/A	19 October 2017
AD01 - Change of registered office address	19 October 2017
DISS40 - Notice of striking-off action discontinued	30 September 2017
AA - Annual Accounts	29 September 2017
GAZ1 - First notification of strike-off action in London Gazette	05 September 2017
RP04SH01 - N/A	01 August 2017
CS01 - N/A	13 September 2016
SH01 - Return of Allotment of shares	07 September 2016
RESOLUTIONS - N/A	02 September 2016
SH08 - Notice of name or other designation of class of shares	02 September 2016
AA - Annual Accounts	29 June 2016
SH01 - Return of Allotment of shares	30 November 2015
AR01 - Annual Return	18 September 2015
AA - Annual Accounts	26 November 2014
AR01 - Annual Return	14 October 2014
RESOLUTIONS - N/A	05 August 2014
AP01 - Appointment of director	04 August 2014
RESOLUTIONS - N/A	12 February 2014
SH08 - Notice of name or other designation of class of shares	12 February 2014
SH01 - Return of Allotment of shares	12 February 2014
SH01 - Return of Allotment of shares	04 February 2014
RESOLUTIONS - N/A	03 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	03 February 2014
SH08 - Notice of name or other designation of class of shares	03 February 2014
AP03 - Appointment of secretary	27 January 2014
AD01 - Change of registered office address	06 January 2014
AD01 - Change of registered office address	14 November 2013
NEWINC - New incorporation documents	16 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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