FFERM WYNT LLAITHDDU CYF
Overview
| Company Name | FFERM WYNT LLAITHDDU CYF |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05632971 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFERM WYNT LLAITHDDU CYF?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FFERM WYNT LLAITHDDU CYF located?
| Registered Office Address | Cae Sgubor Ffordd Pennant LL28 5UN Eglwysbach Bae Colwyn Conwy |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFERM WYNT LLAITHDDU CYF?
| Company Name | From | Until |
|---|---|---|
| TRI D CYMRU CYF | Nov 23, 2005 | Nov 23, 2005 |
What are the latest accounts for FFERM WYNT LLAITHDDU CYF?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for FFERM WYNT LLAITHDDU CYF?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ruth Jones as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Huw Roberts as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Robin Williams as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraint John Davies as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gardner Corporate Services Ltd as a secretary on Sep 19, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Gardner Corporate Services Ltd on Oct 20, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FFERM WYNT LLAITHDDU CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIES, David Andrew | Director | Cae Sgubor Ffordd Pennant LL28 5UN Eglwysbach Bae Colwyn Conwy | United Kingdom | British | Solicitor | 141433240001 | ||||||||
| JONES, Huw Glyn | Director | Mold Road LL15 1SL Ruthin Llys Lal Clwyd Wales | Wales | British | Civil Engineer | 35632860001 | ||||||||
| JONES, John Glyn | Director | Star LL60 6AY Gaerwen Tregarnedd Gwynedd Wales | United Kingdom | British | Company Director | 108392150001 | ||||||||
| GARDNER CORPORATE SERVICES LTD | Secretary | Groes LL16 5RS Denbigh Groes Hall Conwy Wales |
| 100889880001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DAVIES, Geraint John | Director | Cae Sgubor Ffordd Pennant, Eglwysbach LL28 5UN Bae Colwyn Conwy | Wales | Welsh | Farmer | 57750640001 | ||||||||
| JONES, Ruth | Director | Cae Sgubor Ffordd Pennant LL28 5UN Eglwysbach Bae Colwyn Conwy | United Kingdom | British | Chartered Accountant | 133429990002 | ||||||||
| ROBERTS, Huw | Director | Rue Manning H4H 1Z8 Montreal 1100 Quebec Canada | Canada | British | Development Manager | 177967790001 | ||||||||
| WILLIAMS, Robin | Director | Cae Sgubor Ffordd Pennant LL28 5UN Eglwysbach Bae Colwyn Conwy | United Kingdom | British | Farmer | 118271650001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FFERM WYNT LLAITHDDU CYF?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Huw Glyn Jones | Nov 12, 2016 | Canol Y Dre LL15 1QW Ruthin Ty Glyn Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0