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GWASG GWYNEDD LIMITED

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

Company details

HAFRYN :, LLWYN HUDOL, PWLLHELI, GWYNEDD, LL53 5YE

GWASG GWYNEDD LIMITED on the map

Company type: Private Limited Company
Company number: 01093064
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.29
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.07.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.24
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, HAFRYN LLWYN HUDOL, CAERNARFON ROAD, PWLLHELI, GWYNEDD, LL53 5YE, WALES
Form type: AD01
Date: 2013.12.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, HAFRYN LLWYN HUDOL, PWLLHELI, GWYNEDD, LL53 5YE
Form type: AD01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIS / 03/09/2012
Form type: CH01
Date: 2012.09.03
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, HAFRYN LLWYN HUDOL, PWLLHELI, GWYNEDD, LL53 5YE, WALES
Form type: AD01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN ELIS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN ELIS / 11/01/2010
Form type: CH01
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 01/11/2009 FROM, CIBYN CAERNARFON, GWYNEDD, LL55 2BD
Form type: AD01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIS / 31/10/2009
Form type: CH01
Date: 2009.11.01
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.31
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, CIBYN, CAERNARFON, GWYNEDD, LL55 2BD
Form type: 287
Date: 2008.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIS / 16/12/2008
Form type: 288c
Date: 2008.12.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALWYN ELIS / 16/12/2008
Form type: 288c
Date: 2008.12.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES13
Document description: DECLARE DIVIDEND 31/03/2008
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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£ IC 400/200, 04/07/07, £ SR [email protected]=200
Form type: 169
Date: 2007.07.31
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, CIBYN, CAERNARFON, GWYNEDD, LL55 2BD
Form type: 287
Date: 2006.10.23
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AAMD
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01

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Company directors and board members:

ALWYN ELIS (current)
Secretary, 1991.08.31
HAFRYN LLWYN HUDOL , PWLLHELI
LL53 5YE, GWYNEDD
ALWYN ELIS (current)
Director, CYFARWYDDWR CWMNI, 1991.08.31
HAFRYN LLWYN HUDOL , PWLLHELI
LL53 5YE, GWYNEDD
NAN ELIS (current)
Director, CERDDOR / GOLYGYDD, 2005.02.10
HAFRYN : LLWYN HUDOL , PWLLHELI
LL53 5YE, GWYNEDD
GERALLT LLOYD OWEN (resigned)
Director, CYFARWYDDWR CWMNI, 1991.08.31 - 2005.02.10
27 STRYD DINORWIG , CAERNARFON
LL55 2RG, GWYNEDD

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Information about the Private Limited Company GWASG GWYNEDD 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: 2016.07.23. Reload the data