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PWLLHELI DEVELOPMENT CO.LIMITED

Learn more about PWLLHELI DEVELOPMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLWB GOLFF PWLLHELI, PWLLHELI, GWYNEDD

PWLLHELI DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00573865
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.06
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DENNIS MOORE / 22/01/2014
Form type: CH03
Date: 2014.02.03
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MR JOHN ALUN JONES
Form type: AP01
Date: 2011.01.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MOORE
Form type: TM01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYNNE EVANS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMRYS ADAMS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 1-3 CITY RD., CARDIFF, CF2 3BJ
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03

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Company directors and board members:

DENNIS MOORE (current)
Secretary, GENERAL MANAGER, 2006.04.03
CLWB GOLFF PWLLHELI PWLLHELI , GWYNEDD
JOHN EMRYS ADAMS (current)
Director, BANK OFFICIAL, 2006.02.10
TY NEWYDD 19 LLEYN STREET , PWLLHELI
LL53 5SL, GWYNEDD
EMYR WYNNE EVANS (current)
Director, PHARMACIST, 1994.02.23
ARDDOL YR AWA , PWLLHELI
LL53 5BL, GWYNEDD
EMLYN GRIFFITHS (current)
Director, CHARTERED ACCOUNTANT, 1994.02.23
DOLYDD CHWILOG , PWLLHELI
LL53 6NX, GWYNEDD
JOHN ALUN JONES (current)
Director, QUANTITY SURVEYOR, 2010.02.26
CLWB GOLFF PWLLHELI PWLLHELI , GWYNEDD
EDWARD ANDREWS (resigned)
Secretary, 1992.01.18 - 1992.12.31
71 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DR, WEST GLAMORGAN
EMLYN PRITCHARD (resigned)
Secretary, 1995.02.28 - 2001.02.15
61 EIFL ROAD TREVOR , CAERNARVON
LL54 5HG, GWYNEDD
RICHARD ERIC WILLIAMS (resigned)
Secretary, 1994.02.23 - 1995.02.28
PANT GLAS 92 LON CEREDIGION , PWLLHELI
LL53 5RA, GWYNEDD
MARY HUNTER YAPP (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.01 - 1995.02.28
PLOUGH HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XE, SOUTH GLAMORGAN
DAVID HUNTER ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.18 - 1994.02.23
CEFN BRYN HOUSE PENMAEN , GOWER
SA3 2HQ, SWANSEA
EDWARD ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1992.12.31
71 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DR, WEST GLAMORGAN
JOHN FRANCIS ANDREWS (resigned)
Director, CHARTERED SURVEYOR, 1992.01.18 - 1994.02.23
18 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
GARETH WYN EDWARDS (resigned)
Director, SOLICITOR, 1993.01.01 - 1994.02.23
MULBERRY HOUSE CASTLE PARADE , USK
NP15 1AA, MONMOUTHSHIRE
DENNIS MOORE (resigned)
Director, GENERAL MANAGER, 1994.02.23 - 2010.01.15
10 PARC YR EFAIL EFAILNEWYDD , PWLLHELI
LL53 5TJ, GWYNEDD
BRIAN HEFIN WILLIAMS (resigned)
Director, LOCAL GOVERMENT OFFICIAL, 1994.02.23 - 2006.02.10
AEL Y DON FFORDD DEWI SANT NEFYN , PWLLHELI
GWYNEDD
MARY HUNTER YAPP (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1994.02.23
PLOUGH HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XE, SOUTH GLAMORGAN
Date 2015.04.05
Tangible Fixed Assets £ 46,623
Current Assets £ 278
Debtors £ 258
Shareholder Funds £ 46,901
Profit Loss Account Reserve £ 39,478
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 46,901
Net Current Assets Liabilities £ 278
Cash Bank In Hand £ 20
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 46,623

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Information about the Private Limited Company PWLLHELI DEVELOPMENT CO.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: 2016.05.17. Reload the data