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GWASG GREGYNOG LIMITED

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

This company is commonly known as Gwasg Gregynog Limited. The company was founded 45 years ago and was given the registration number 01385327. The firm's registered office is in CARMARTHEN. You can find them at Uwtsd Uwtsd, College Road, Carmarthen, Carmarthenshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GWASG GREGYNOG LIMITED
Company Number:01385327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1978
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Uwtsd Uwtsd, College Road, Carmarthen, Carmarthenshire, Wales, SA31 3EP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uwtsd, Uwtsd, College Road, Carmarthen, Wales, SA31 3EP

Director25 January 2024Active
Uwtsd, Uwtsd, College Road, Carmarthen, Wales, SA31 3EP

Director25 January 2024Active
Oak Cottage, 23 High Street, Welshpool, SY21 7JP

Director24 January 2006Active
Llwyncelyn, 10 Clos Y Wennol, Porthrhyd, Carmarthen, Wales, SA32 8BD

Director16 May 2018Active
Y Gerlan, Heol Maes Pica, Lower Cwmtwrch, Swansea, Wales, SA9 2PP

Director15 December 2019Active
Erw Lon, Heol Capel Ifan, Pontyberem, Llanelli, Wales, SA15 6HF

Director16 May 2018Active
Y Glyn, Llanfarian, Aberystwyth, SY23 4BY

Secretary01 April 2008Active
Y Glyn, Llanfarian, Aberystwyth, SY23 4BY

Secretary25 March 1997Active
Uwtsd, College Road, Carmarthen, Wales, SA31 3EP

Secretary17 March 2021Active
51 Cherry Orchard Road, Lisvane, Cardiff, CF14 0UD

Secretary12 January 2001Active
51 Cherry Orchard Road, Lisvane, Cardiff, CF14 0UD

Secretary-Active
68 Churchfields, Barry, CF63 1FR

Secretary12 October 1993Active
Y Glyn, Llanfarian, Aberystwyth, SY23 4BY

Director01 December 1995Active
51 Northumberland Place, London, W2 5AS

Director23 October 2002Active
Wayside, Hough Lane, Alderley Edge, SK9 7JE

Director18 March 1994Active
Eiranfa, Caradog Road, Aberystwyth, SY23 3HH

Director03 December 1993Active
Rhyd-Y-Gro, Tregynon, Newtown, SY16 3PR

Director12 January 2001Active
University Of Wales Trinity St David, College Road, Carmarthen, United Kingdom, SA31 3EP

Director16 May 2018Active
27, Pwll Y Myn, Llanbedr Y Fro, Wales, CF5 6LR

Director16 May 2018Active
Gregynog Tregynon, Newtown, SY16 3PN

Director-Active
51, Cherry Tree Road, Lisvane, Cardiff, Wales, CF14 0UD

Director01 December 2009Active
51 Cherry Orchard Road, Lisvane, Cardiff, CF14 0UD

Director-Active
Cumbers House, Gredington, Whitchurch, SY13 3DH

Director-Active
57 Victoria Road, London, W8 5RH

Director12 January 2001Active
68 Churchfields, Barry, CF63 1FR

Director12 October 1993Active
Y Bryn, Ffriddoed Road, Bangor, LL57 2EH

Director-Active
Banc Yr Eithin, 14 Westcliff, Southgate, Swansea, SA3 2AN

Director28 June 2007Active
Bryntirion, 3 Clos Cwnin, Carmarthen, Wales, SA31 2HN

Director16 May 2018Active
Llywenan, Ffordd Siliwen, Bangor, LL57 2BS

Director-Active

People with Significant Control

Dr Denis Frank Balsom
Notified on:01 October 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Y Glyn, Llanfarian, Aberystwyth, United Kingdom, SY23 4BY
Nature of control:
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-01Officers

Termination secretary company with name termination date.

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2023-05-01Accounts

Accounts with accounts type full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Change account reference date company current extended.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Appoint person secretary company with name date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-01Persons with significant control

Notification of a person with significant control statement.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

Download
2020-09-25Officers

Termination secretary company with name termination date.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-03-06Officers

Termination director company with name termination date.

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