Gwel Y Llan Management Company Limited
- Active
- Incorporated on 2 Jun 2016
Reg Address: 21-22 Llandygai Industrial Estate, Llandygai, Bangor LL57 4YH, Wales
- Summary The company with name "Gwel Y Llan Management Company Limited" is a ltd and located in 21-22 Llandygai Industrial Estate, Llandygai, Bangor LL57 4YH. Gwel Y Llan Management Company Limited is currently in active status and it was incorporated on 2 Jun 2016 (8 years 3 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gwel Y Llan Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gary Tarrant | Director | 13 May 2021 | British | Active |
2 | TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 13 May 2021 | - | Active |
3 | Jonathan Paul Smith | Director | 13 May 2021 | British | Active |
4 | Philip Martin Byrom | Director | 14 Oct 2020 | British | Resigned 13 May 2021 |
5 | Philip Martin Byrom | Director | 14 Oct 2020 | British | Active |
6 | Berwyn Evans | Director | 20 Dec 2018 | British | Resigned 27 Mar 2020 |
7 | Berwyn Evans | Director | 10 Dec 2018 | British | Resigned 27 Mar 2020 |
8 | Philip Martin Byrom | Secretary | 2 Jun 2016 | - | Resigned 13 May 2021 |
9 | Mark Watkin Jones | Director | 2 Jun 2016 | British | Resigned 2 Jan 2019 |
10 | Mark Watkin Jones | Director | 2 Jun 2016 | Welsh | Resigned 2 Jan 2019 |
11 | Glyn Watkin Jones | Director | 2 Jun 2016 | Welsh | Resigned 5 Sep 2018 |
12 | Glyn Watkin Jones | Director | 2 Jun 2016 | Welsh | Resigned 5 Sep 2018 |
13 | Philip Martin Byrom | Secretary | 2 Jun 2016 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gwel Y Llan Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 10 Jun 2024 | Download PDF |
2 | Confirmation Statement - Updates | 2 Jun 2023 | Download PDF |
3 | Accounts - Dormant | 1 Dec 2022 | Download PDF 2 Pages |
4 | Officers - Change Person Director Company With Change Date | 20 Jun 2022 | Download PDF 2 Pages |
5 | Confirmation Statement - Updates | 7 Jun 2022 | Download PDF |
6 | Confirmation Statement - Updates | 2 Jun 2021 | Download PDF |
7 | Officers - Termination Secretary Company With Name Termination Date | 13 May 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 13 May 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 13 May 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
11 | Officers - Appoint Corporate Secretary Company With Name Date | 13 May 2021 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
13 | Accounts - Micro Entity | 14 Aug 2020 | Download PDF 3 Pages |
14 | Accounts - Change Account Reference Date Company Previous Shortened | 10 Aug 2020 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 16 Jul 2020 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 26 May 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2020 | Download PDF 1 Pages |
19 | Accounts - Micro Entity | 21 Jan 2020 | Download PDF 2 Pages |
20 | Accounts - Change Account Reference Date Company Current Extended | 22 Nov 2019 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 21 Jun 2019 | Download PDF 3 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 27 Dec 2018 | Download PDF 2 Pages |
23 | Accounts - Dormant | 21 Dec 2018 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2018 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
27 | Accounts - Micro Entity | 2 Mar 2018 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 22 Jun 2017 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 5 Pages |
30 | Incorporation - Company | 2 Jun 2016 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.