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NANT-Y-GWRDU LIMITED

Learn more about NANT-Y-GWRDU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

354 UPTON LANE, WIDNES, CHESHIRE, WA8 9AQ

NANT-Y-GWRDU LIMITED on the map

Company type: Private Limited Company
Company number: 00313812
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.05
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company NANT-Y-GWRDU LIMITED is a Private Limited Company, registration number 00313812, established in United Kingdom on the 5. May 1936. The company is now active. The company has been in business for 80 years and 7 months. The company is based on 354 UPTON LANE, WIDNES, CHESHIRE, WA8 9AQ. Business of the company NANT-Y-GWRDU LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company NANT-Y-GWRDU LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

K B ROBINSON
LEGAL CHARGE - Outstanding on 1956.10.16

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 4826
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KING / 12/02/2014
Form type: CH01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HILTON / 12/02/2014
Form type: CH01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HARDMAN / 12/02/2014
Form type: CH01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY CLARKE / 12/02/2014
Form type: CH01
Date: 2014.02.18
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DIRECTOR APPOINTED MR PAUL BARKLA RIGBY-JONES
Form type: AP01
Date: 2014.02.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDWOOD
Form type: TM01
Date: 2013.04.18
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE VON ZWEIGBERGK
Form type: TM01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR APPOINTED MATTHEW ANTHONY CLARKE
Form type: 288a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED FIONA HILTON
Form type: 288a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED RACHEL KING
Form type: 288a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET BISSET
Form type: 288b
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE ROSE
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDWOOD / 31/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE / 31/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE VON ZWEIGBERGK / 31/12/2008
Form type: 288c
Date: 2009.02.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 02/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, 2 DERBY ROAD, WIDNES, CHESHIRE, WA8 9JX
Form type: 287
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 02/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 02/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18

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Company directors and board members:

WILLIAM JOHN CHRISTOPHER PARLANE (current)
Secretary, 1992.01.02
354 UPTON LANE , WIDNES
WA8 9AQ, CHESHIRE
MATTHEW ANTHONY CLARKE (current)
Director, ACCOUNTANT, 2009.05.02
8 CORPUS CHRISTI LANE GODMANCHESTER , HUNTINGDON
PE29 2HW, CAMBRIDGESHIRE
ANDREW JONATHAN HARDMAN (current)
Director, 2001.04.21
10 REDHILL ROAD , KELSALL
CW6 0QP, CHESHIRE
FIONA MARGARET HILTON (current)
Director, REGISTERED NURSE, 2009.05.02
38 CHETWOOD DRIVE , WIDNES
WA8 9BL, CHESHIRE
RACHEL KING (current)
Director, BUSINESS DEVELOPMENT, 2009.05.02
7 RONALD ROLPH COURT WADLOES ROAD , CAMBRIDGE
CB5 8PX, CAMBRIDGESHIRE
PAUL BARKLA RIGBY-JONES (current)
Director, RETIRED, 2013.12.16
354 UPTON LANE WIDNES , CHESHIRE
WA8 9AQ
MARGARET ANN GLOVER BISSET (resigned)
Director, 2001.04.21 - 2009.03.28
16 PEEL CRESCENT ASHTON , CHESTER
CH3 8DB, CHESHIRE
MARY GLOVER HARDMAN (resigned)
Director, 1992.01.02 - 2001.06.27
2 DERBY ROAD , WIDNES
WA8 9JX, CHESHIRE
RICHARD BARKLA MIDWOOD (resigned)
Director, 1992.01.02 - 2013.03.20
9 MASON AVENUE , WIDNES
WA8 9LD, CHESHIRE
JOYCE HELEN PARLANE (resigned)
Director, HAULIER, 1992.01.02 - 2000.03.31
21 MAYFIELD ROAD GRASSENDALE , LIVERPOOL
L19 3QA, MERSEYSIDE
CATHERINE ESTHER ROSE (resigned)
Director, 1994.03.01 - 2008.12.31
61 FENWICK CLOSE , WOKING
GU21 3BZ, SURREY
JOHN BERNARD SHARPLEY (resigned)
Director, MANAGING DIRECTOR, 1992.01.02 - 2007.09.21
ST ANDREWS WELLS MORTON OF BLEBO , BLEBO CRAIES
KY15 5UB, CUPAR FIFE
MARIANNE VON ZWEIGBERGK (resigned)
Director, 2001.04.21 - 2009.04.14
6 HILLSIDE ROAD ALLERTON , LIVERPOOL
L18 2ED, MERSEYSIDE

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Information about the Private Limited Company NANT-Y-GWRDU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data