GWYNNS OPTICIANS GROUP LIMITED

Profile GWYNNS OPTICIANS GROUP LIMITED

Actual on 01.12.2021
Company name
GWYNNS OPTICIANS GROUP LIMITED
copy
copied
Company number
01305552
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 March 1977
copy
copied
Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
86900 - Other human health activities
copy
copied
Registered office address
72A TAFF STREET, MID GLAMORGAN, WALES, PONTYPRIDD, CF37 4SU
copy
copied

PSC and Officers GWYNNS OPTICIANS GROUP LIMITED

Officers

(as of 19.09.2020)

EVANS, David Charles
Status: Active
Appointed on: Saturday, 01 May 1993
Correspondence address: Tanglewood Millfield, Quakers Yard, Treharris, Wales, Mid Glamorgan, CF46 5LD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Opthalmic Optician
Country of residence: United Kingdom
HOBBY, Keith Alan
Status: Active
Correspondence address: 5 Preswylfa Court, Merthyr Mawr Road, Bridgend, Mid Glamorgan, CF31 3NX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Matthew James Owain
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 72a Taff Street, Pontypridd, Wales, Mid Glamorgan, CF37 4SU
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Optometrist
Country of residence: United Kingdom
JONES, Nigel Richard
Status: Active
Correspondence address: 1 Dolwydd Elan Close, Grove Park, Blackwood, Gwent, NP2 1GG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: Wales
REES, Philip David
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: Ashleigh House, 50 Merthyr Road, Pontypridd, Rhondda Cynon Taff, CF37 4DD
Nationality: British
Role: Secretary
Occupation: Opthalmic Optician
REES, Philip David
Status: Active
Correspondence address: Ashleigh House, 50 Merthyr Road, Pontypridd, Rhondda Cynon Taff, CF37 4DD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Opthalmic Optician
Country of residence: Wales
ROBINSON, John Justin
Status: Active
Correspondence address: 80 Dan-Y-Bryn Avenue, Radyr, Cardiff, Wales, CF15 8DD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOMBS, James Douglas
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 30 St. Margarets Road, Whitchurch, Cardiff, Wales, CF14 7AB
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Selwyn
Status: Not active
Resigned on: Monday, 01 September 2014
Correspondence address: Tudor Lodge, Cowbridge Road, Talygarn, Pontyclun, Mid Glamorgan, CF72 9JU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, Reginald Thomas
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 10 Green Avenue, Porthcawl, Mid Glamorgan, CF36 3AX
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Director
SOULSBY, Jeffrey
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: Y Darren, Ty Gwyn Road, Pontypridd, Mid Glamorgan
Role: Secretary
EVANS, Denham Madoc
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: Hollytrees Hospital Road, Pontypridd, Mid Glamorgan, CF37 4AH
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Director
SOULSBY, Jeffrey
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: Y Darren, Ty Gwyn Road, Pontypridd, Mid Glamorgan
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr David Charles Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tanglewood Treharris, Wales, Mid Glam
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr James Douglas Tombs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 St Margaret Road Cardiff, Wales, South Glamorgan
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr John Justin Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Dan-Y -Bryn Avenue Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Keith Alan Hobby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Preswylfa Court Bridgend, Wales, Mid Glam
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Matthew James Owain Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16, St Davids Close Blackwood, United Kingdom, Gwent
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nigel Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Dolwynddelan Close Blackwood, Wales, Gwent
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Philip David Rees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashleigh House Pontypridd, Wales, Rhondda Cynon Taff
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Nigel Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Dolwynddelan Close Blackwood, Wales, Gwent
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Show all records Hide