This company is commonly known as Towy Finance Limited. The company was founded 70 years ago and was given the registration number 00526370. The firm's registered office is in CARMARTHEN. You can find them at The Old Creamery, Pensarn, Carmarthen, Carmarthenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOWY FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00526370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1953 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Creamery, Pensarn, Carmarthen, Carmarthenshire, SA31 2BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Creamery, Pensarn, Carmarthen, SA31 2BS | Secretary | 18 October 2019 | Active |
| Nant Glas, Llanllawddog, Carmarthen, Wales, SA32 7JE | Director | - | Active |
| The Old Creamery, Pensarn, Carmarthen, SA31 2BS | Secretary | 03 May 2013 | Active |
| Arwel, 27 Bronwydd Road, Carmarthen, SA31 2AJ | Secretary | - | Active |
| The Old Creamery, Pensarn Road, Carmarthen, SA31 2BS | Director | - | Active |
| Arwel, Bronwydd Road, Carmarthen, SA31 2AJ | Director | - | Active |
| Bevan & Buckland Trustees Ltd | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Mr David Barrington Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | Welsh |
| Address | : | The Old Creamery, Pensarn, Carmarthen, SA31 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Capital | Capital cancellation shares. | Download |
| 2019-11-08 | Capital | Capital return purchase own shares. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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