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PWLLHELI MARINE CENTRE LIMITED

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

This company is commonly known as Pwllheli Marine Centre Limited. The company was founded 26 years ago and was given the registration number 03379032. The firm's registered office is in GWYNEDD. You can find them at Pwllheli Marine Centre, Glan Don, Pwllheli, Gwynedd, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PWLLHELI MARINE CENTRE LIMITED
Company Number:03379032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pwllheli Marine Centre, Glan Don, Pwllheli, Gwynedd, LL53 5YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glan Fadyn, Cefn Morfa Morfa Nefyn, Pwllheli, LL53 8UW

Secretary30 May 1997Active
Pwllheli Marine Centre, Glan Don, Pwllheli, Gwynedd, LL53 5YQ

Director30 September 2022Active
Glan Fadyn, Cefn Morfa Morfa Nefyn, Pwllheli, LL53 8UW

Director30 May 1997Active
11, Tywod Arian, Lon Golff Morfa Nefyn, Pwllheli, Wales, LL53 6YN

Director04 November 2011Active
Tir Dail Pengwern Estate, Efailnewydd, Pwllheli, LL53 5TW

Director30 May 1997Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary30 May 1997Active
Is Y Llan, Llangwm, Corwen, LL21 0RA

Director01 August 2001Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director30 May 1997Active
Bryn Du Cottage, Llanbedrog, Pwllheli, LL53 7PG

Director30 May 1997Active
Grug Y Ddol Yr Ala Erwenni, Pwllheli, LL53 5RH

Director30 May 1997Active

People with Significant Control

Firmhelm Limited
Notified on:30 May 2017
Status:Active
Country of residence:Wales
Address:Pwllheli Marine Centre, Glan Don, Pwllheli, Wales, LL53 5YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-08Accounts

Accounts with accounts type total exemption full.

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2022-10-04Officers

Appoint person director company with name date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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