UKBizDB.co.uk

VYRNWY DEVELOPMENTS LIMITED

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

This company is commonly known as Vyrnwy Developments Limited. The company was founded 20 years ago and was given the registration number 05135668. The firm's registered office is in OSWESTRY. You can find them at Ravenswood, Llanwddyn, Oswestry, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:VYRNWY DEVELOPMENTS LIMITED
Company Number:05135668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer
  • 77210 - Renting and leasing of recreational and sports goods
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Ravenswood, Llanwddyn, Oswestry, Wales, SY10 0LX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravenswood, Llanwddyn, Oswestry, Wales, SY10 0LX

Director24 May 2004Active
16, Pallister Terrace, Roehampton Vale, London, England, SW15 3ER

Director24 May 2014Active
Inglewood, Llanwddyn, Oswestry, Great Britain, SY10 0LX

Director24 May 2014Active
Cloisters, Rope Hill, Boldre, Lymington, England, SO41 8NE

Director15 August 2014Active
The Cottage Lake Vyrnwy Hotel, Llanwddyn, SY10 0LY

Secretary24 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 May 2004Active
Cloisters, Rope Hill Boldre, Lymington, SO41 8NE

Director24 May 2004Active
The Cottage Lake Vyrnwy Hotel, Llanwddyn, SY10 0LY

Director24 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mr Brian Douglas Bisiker
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:Ravenswood, Llanwddyn, Oswestry, Wales, SY10 0LX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Change person director company with change date.

Download
2021-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-04Address

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

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-26Officers

Change person director company with change date.

Download
2015-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-18Officers

Appoint person director company with name date.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.