Gr?P Wrw Cyf

Company Name	Gr?P Wrw Cyf
Company Status	In Administration
Company Number	03523416
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Previous Name	GRWP W.R.W. Cyf

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mrs Deborah Pauline Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB

Director Name	Mr William Robert Williams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Les Williams
Nationality	Welsh
Status	Resigned
Appointed	14 April 1998(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	3-5 Goring Road Llanelli SA15 3HF Wales

Director Name	Raymond Gravell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2007)
Role	Freelance Broadcaster
Correspondence Address	2 Brynhyfryd Horeb Road, Mynydd-Y-Garreg Kidwelly Dyfed SA17 4PA Wales

Director Name	Mr Alun Wynne Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 September 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3-5 Goring Road Llanelli SA15 3HF Wales

Director Name	Mr Eurig Dylan Jones Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 September 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2009)
Role	Accountant
Country of Residence	Wales
Correspondence Address	3-5 Goring Road Llanelli SA15 3HF Wales

Director Name	Heather Marie Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3-5 Goring Road Llanelli SA15 3HF Wales

Director Name	Mr Edward Wyn Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 April 2007(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	11 Ffordd Y Briallu Abergwili Carmarthen Dyfed SA31 2JU Wales

Secretary Name	Mrs Deborah Pauline Williams
Status	Resigned
Appointed	01 December 2009(11 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 August 2022)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Alexander Picton Jenkins
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 June 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Anchor Point North Dock Llanelli SA15 2LF Wales

Director Name	Mr Jon Llewellyn Williams
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 June 2016(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2021)
Role	Business Development
Country of Residence	Wales
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB

Contact

Website	wrw.co.uk

Location

Registered Address	11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Deborah Pauline Williams 50.00% Ordinary
1000 at £1	William Robert Williams 50.00% Ordinary

Financials

Year	2014
Turnover	£21,591,028
Gross Profit	£1,480,270
Net Worth	£1,326,312
Cash	£15,933
Current Liabilities	£6,070,519

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 March 2021 (3 years, 1 month ago)
Next Return Due	20 March 2022 (overdue)

Charges

11 October 2018	Delivered on: 22 October 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: The freehold property know as land on the north side of heol aur, dafen industrial estate, dafen, llanelli and registered at hm land registry under title number CYM624457 including all buildings, fixtures and other structures. Outstanding
11 October 2018	Delivered on: 22 October 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: The leasehold property known as units 8 & 9, block c, dragon 24, north dock, llanelli, SA15 2LF and registered at hm land registry under title number CYM571099 including all buildings, fixtures and. Other structures. Outstanding
24 August 2018	Delivered on: 28 August 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
10 December 2014	Delivered on: 13 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2.5 acres of land at heol aur dafen llanelli title number CYM624457. Outstanding
1 October 2012	Delivered on: 6 October 2012 Persons entitled: The Welsh Ministers Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2012	Delivered on: 4 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8/9 dragon 24 north dock llanelli carmarthenshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 September 2012	Delivered on: 3 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
27 September 2012	Delivered on: 2 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2020	Delivered on: 3 July 2020 Persons entitled: Tc Loan (Cbils) Limited Classification: A registered charge Particulars: The freehold property known as or being land on the north side of heol aur, dafen industrial estate, dafen, llanelli, which is registered at the land registry with title number CYM624457.. The leasehold property known as or being units 8 & 9, block c, dragon 24, north dock, llanelli, SA15 2LF, which is registered at the land registry with title number CYM571099. Outstanding
26 June 2020	Delivered on: 1 July 2020 Persons entitled: Tc Loans (Cblis) Limited Classification: A registered charge Outstanding
12 March 2019	Delivered on: 18 March 2019 Persons entitled: Tc Loans I Limited Classification: A registered charge Outstanding
12 March 2019	Delivered on: 18 March 2019 Persons entitled: Tc Loans I Limited Classification: A registered charge Particulars: The freehold property known as or being land on the north side of heol aur, dafen industrial estate, dafen, llanelli, which is registered at the land registry with title number CYM624457. Outstanding
12 March 2019	Delivered on: 18 March 2019 Persons entitled: Tc Loans I Limited Classification: A registered charge Particulars: The leasehold property known as or being units 8 & 9, block c, dragon 24, north dock, llanelli, SA15 2LF, which is registered at the land registry with title number CYM571099. Outstanding
11 October 2018	Delivered on: 22 October 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: The freehold property known as 3-5 goring road, llanelli, SA15 3HF and registered at hm land. Registry under title number WA904554 including all buildings, fixtures and other structures. Outstanding
30 April 2001	Delivered on: 2 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/5 goring rd,llanelli,carmarthenshire; wa 904554. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

24 February 2021	Change of details for Mr William Robert Williams as a person with significant control on 1 December 2020 (2 pages)
24 February 2021	Change of details for Mrs Deborah Pauline Williams as a person with significant control on 1 December 2020 (2 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
12 August 2020	Termination of appointment of Alexander Picton Jenkins as a director on 31 July 2020 (1 page)
3 July 2020	Registration of charge 035234160015, created on 26 June 2020 (47 pages)
1 July 2020	Registration of charge 035234160014, created on 26 June 2020 (61 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
21 March 2019	Satisfaction of charge 3 in full (2 pages)
21 March 2019	Satisfaction of charge 035234160010 in full (1 page)
21 March 2019	Satisfaction of charge 035234160008 in full (1 page)
21 March 2019	Satisfaction of charge 035234160009 in full (1 page)
21 March 2019	Satisfaction of charge 035234160007 in full (1 page)
21 March 2019	Satisfaction of charge 4 in full (2 pages)
21 March 2019	Satisfaction of charge 035234160006 in full (1 page)
21 March 2019	Satisfaction of charge 2 in full (1 page)
21 March 2019	Satisfaction of charge 1 in full (2 pages)
18 March 2019	Registration of charge 035234160012, created on 12 March 2019 (47 pages)
18 March 2019	Registration of charge 035234160013, created on 12 March 2019 (60 pages)
18 March 2019	Registration of charge 035234160011, created on 12 March 2019 (47 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 March 2019	Satisfaction of charge 5 in full (1 page)
22 October 2018	Registration of charge 035234160010, created on 11 October 2018 (23 pages)
22 October 2018	Registration of charge 035234160008, created on 11 October 2018 (23 pages)
22 October 2018	Registration of charge 035234160009, created on 11 October 2018 (23 pages)
28 August 2018	Registration of charge 035234160007, created on 24 August 2018 (21 pages)
2 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
18 August 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
18 August 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
1 June 2016	Appointment of Mr Jon Llewellyn Williams as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Alexander Picton Jenkins as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Alexander Picton Jenkins as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Jon Llewellyn Williams as a director on 1 June 2016 (2 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 (4 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 (4 pages)
2 February 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
2 February 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
25 June 2015	Section 519 (1 page)
25 June 2015	Section 519 (1 page)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (4 pages)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (4 pages)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (4 pages)
13 December 2014	Registration of charge 035234160006, created on 10 December 2014 (32 pages)
13 December 2014	Registration of charge 035234160006, created on 10 December 2014 (32 pages)
6 June 2014	Group of companies' accounts made up to 31 August 2013 (24 pages)
6 June 2014	Group of companies' accounts made up to 31 August 2013 (24 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,000 (4 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,000 (4 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,000 (4 pages)
11 November 2013	Registered office address changed from 3-5 Goring Road Llanelli SA15 3HF on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 3-5 Goring Road Llanelli SA15 3HF on 11 November 2013 (1 page)
2 May 2013	Group of companies' accounts made up to 31 August 2012 (24 pages)
2 May 2013	Group of companies' accounts made up to 31 August 2012 (24 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
3 May 2012	Group of companies' accounts made up to 31 August 2011 (23 pages)
3 May 2012	Group of companies' accounts made up to 31 August 2011 (23 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
24 May 2011	Group of companies' accounts made up to 31 August 2010 (22 pages)
24 May 2011	Group of companies' accounts made up to 31 August 2010 (22 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
10 August 2010	Appointment of Mrs Deborah Pauline Williams as a secretary (1 page)
10 August 2010	Termination of appointment of Eurig Williams as a director (1 page)
10 August 2010	Termination of appointment of Heather Davies as a director (1 page)
10 August 2010	Termination of appointment of Les Williams as a secretary (1 page)
10 August 2010	Termination of appointment of Les Williams as a secretary (1 page)
10 August 2010	Termination of appointment of Alun Jones as a director (1 page)
10 August 2010	Termination of appointment of Heather Davies as a director (1 page)
10 August 2010	Termination of appointment of Eurig Williams as a director (1 page)
10 August 2010	Termination of appointment of Alun Jones as a director (1 page)
10 August 2010	Appointment of Mrs Deborah Pauline Williams as a secretary (1 page)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Eurig Dylan Jones Williams on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Heather Marie Davies on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Heather Marie Davies on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Alun Wynne Jones on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Deborah Pauline Williams on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Eurig Dylan Jones Williams on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Eurig Dylan Jones Williams on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Les Williams on 1 October 2009 (1 page)
24 November 2009	Director's details changed for William Robert Williams on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for William Robert Williams on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Les Williams on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Deborah Pauline Williams on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Alun Wynne Jones on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Deborah Pauline Williams on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Les Williams on 1 October 2009 (1 page)
24 November 2009	Director's details changed for William Robert Williams on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Heather Marie Davies on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Alun Wynne Jones on 1 October 2009 (2 pages)
4 August 2009	Full accounts made up to 31 August 2008 (14 pages)
4 August 2009	Full accounts made up to 31 August 2008 (14 pages)
2 April 2009	Return made up to 06/03/09; full list of members (5 pages)
2 April 2009	Return made up to 06/03/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / eurig williams / 14/08/2006 (1 page)
1 April 2009	Director's change of particulars / eurig williams / 14/08/2006 (1 page)
1 April 2009	Appointment terminated director edward walters (1 page)
1 April 2009	Appointment terminated director edward walters (1 page)
1 July 2008	Accounts for a small company made up to 31 August 2007 (14 pages)
1 July 2008	Accounts for a small company made up to 31 August 2007 (14 pages)
19 March 2008	Appointment terminated director raymond gravell (1 page)
19 March 2008	Return made up to 06/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated director raymond gravell (1 page)
19 March 2008	Return made up to 06/03/08; full list of members (5 pages)
18 September 2007	Full accounts made up to 31 August 2006 (14 pages)
18 September 2007	Full accounts made up to 31 August 2006 (14 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
27 March 2006	Full accounts made up to 31 August 2005 (13 pages)
27 March 2006	Full accounts made up to 31 August 2005 (13 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 06/03/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 06/03/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
22 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 February 2005	Accounts for a small company made up to 31 August 2004 (13 pages)
2 February 2005	Accounts for a small company made up to 31 August 2004 (13 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 April 2004	Return made up to 06/03/04; full list of members (7 pages)
13 April 2004	Return made up to 06/03/04; full list of members (7 pages)
2 April 2003	Return made up to 06/03/03; full list of members (7 pages)
2 April 2003	Return made up to 06/03/03; full list of members (7 pages)
19 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
5 April 2002	Return made up to 06/03/02; full list of members (6 pages)
5 April 2002	Return made up to 06/03/02; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 May 2001	Particulars of mortgage/charge (5 pages)
2 May 2001	Particulars of mortgage/charge (5 pages)
10 April 2001	Return made up to 06/03/01; full list of members (6 pages)
10 April 2001	Return made up to 06/03/01; full list of members (6 pages)
7 December 2000	Registered office changed on 07/12/00 from: station approach building station road kidwelly carmarthenshire (1 page)
7 December 2000	Registered office changed on 07/12/00 from: station approach building station road kidwelly carmarthenshire (1 page)
31 March 2000	Return made up to 06/03/00; full list of members (6 pages)
31 March 2000	Return made up to 06/03/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 March 1999	Return made up to 06/03/99; full list of members (6 pages)
26 March 1999	Return made up to 06/03/99; full list of members (6 pages)
7 October 1998	Particulars of contract relating to shares (3 pages)
7 October 1998	Â£ nc 1000/2000 20/08/98 (1 page)
7 October 1998	Ad 20/08/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Â£ nc 1000/2000 20/08/98 (1 page)
7 October 1998	Particulars of contract relating to shares (3 pages)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Ad 20/08/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
20 April 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
20 April 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Registered office changed on 07/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
7 April 1998	Secretary resigned (1 page)
7 April 1998	Registered office changed on 07/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Secretary resigned (1 page)
6 March 1998	Incorporation (14 pages)
6 March 1998	Incorporation (14 pages)

Gr?P Wrw Cyf

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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