BRYNDERWEN DEVELOPMENTS LIMITED

Profile BRYNDERWEN DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
BRYNDERWEN DEVELOPMENTS LIMITED
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Company number
04894027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BRYNDERWEN, CLYNDERWEN, PEMBROKESHIRE, SA66 7HG
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PSC and Officers BRYNDERWEN DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

THOMAS, Angela Selby
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Brynderwen, Clynderwen, Pembrokeshire, SA66 7HG
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
THOMAS, Brynmor
Status: Active
Appointed on: Saturday, 14 August 2004
Correspondence address: Brynderwen, Clynderwen, Pembrokeshire, SA66 7HG
Role: Secretary
THOMAS, Brynmor
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Brynderwen, Clynderwen, Pembrokeshire, SA66 7HG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
THOMAS, Brynmor William Stephen
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Brynderwen, Clynderwen, Pembrokeshire, SA66 7HG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Brynmor
Status: Not active
Appointed on: Saturday, 14 August 2004
Resigned on: Saturday, 14 August 2004
Correspondence address: Brynderwen, Clynderwen, Pembrokeshire, SA66 7HG
Role: Secretary
THOMAS, Brynmor William Stephen
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Saturday, 14 August 2004
Correspondence address: Brynderwen, Clynderwen, Pembrokeshire, SA66 7HG
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Wednesday, 10 September 2003
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Wednesday, 10 September 2003
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Brynmor Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynderwen Pembrokeshire, Wales
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Selby Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynderwen Pembrokeshire, Wales
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent