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Glyndwr Innovations Limited, LL11 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLYNDWR INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glyndwr Innovations Limited. The company was founded 29 years ago and was given the registration number 03070909. The firm's registered office is in WREXHAM. You can find them at Director Of Finance's Office Plas Coch, Mold Road, Wrexham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLYNDWR INNOVATIONS LIMITED
Company Number:03070909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Director Of Finance's Office Plas Coch, Mold Road, Wrexham, LL11 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Secretary22 June 2023Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director17 March 2022Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director08 February 2022Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director17 March 2022Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director19 July 2022Active
Glyndwr University, Mold Road, Wrexham, Wales, LL11 2AW

Director01 April 2016Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director30 October 2020Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Secretary20 November 2019Active
24 24 Croft Avenue, Bromborough, Wirral, CH62 2BP

Secretary19 November 2001Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Secretary20 June 2014Active
Mayfield, Tarporley Road Tarvin, Chester, CH3 8NF

Secretary13 February 1998Active
7 Townsend Close, Milton, Cambridge, CB4 6DW

Secretary21 June 1995Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Secretary04 October 2016Active
21 Hillock Lane, Gresford, LL12 8YL

Secretary01 July 2001Active
Chain House, Chapel Lane, Llay, Wrexham, LL12 0PA

Secretary01 January 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 June 1995Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director01 August 2019Active
24 24 Croft Avenue, Bromborough, Wirral, CH62 2BP

Director19 November 2001Active
7 Townsend Close, Milton, Cambridge, CB4 6DW

Director21 June 1995Active
8 Marchwood Crescent, London, W5 2DZ

Director15 November 2008Active
Esless Wynnstay Lane, Marford, Wrexham, LL12 8LG

Director09 February 1999Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director21 May 2019Active
7 Sunnyridge Avenue, Marford, Wrexham, LL12 8TE

Director19 November 2001Active
13 Rhos Llan, Cardiff, CF14 6NP

Director13 February 1998Active
2 Orchard Place, Abbotts Lane, Penyffordd, Chester, CH4 0GY

Director18 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 June 1995Active
18 Cinder Lane, Guilden Sutton, Chester, CH3 7EW

Director21 June 1995Active
1 The Belvedere, Fron Heulog Hill, Bwlchgwyn, LL11 5YX

Director15 May 2003Active
Glyndwr University, Mold Road, Wrexham, Wales, LL11 2AW

Director31 March 2015Active
Pant Farmhouse, Pant Lane Marford, Wrexham, LL12 8SE

Director14 February 2001Active
Director Of Finance's Office, Plas Coch, Mold Road, Wrexham, LL11 2AW

Director01 August 2019Active
Glyndwr University, Plas Coch, Mold Road, Wrexham, Wales, LL11 2AW

Director08 July 2015Active
15 Thornleigh Drive, Gresford, Wrexham, LL12 8YQ

Director09 February 1999Active
Glyndwr University, Mold Road, Wrexham, Wales, LL11 2AW

Director31 March 2015Active
Madryn Cadole, Gwernymynydd, Mold, CH7 5ED

Director21 June 1995Active

People with Significant Control

Wrexham University
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Plas Coch, Mold Road, Wrexham, Wales, LL11 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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