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HAFREN DYFRDWY CYFYNGEDIG - Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, United Kingdom
Company Information
- Company registration number
- 03527628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Packsaddle Wrexham Road
- Rhostyllen
- Wrexham
- Clwyd
- LL14 4EH Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH UK
Management
- Managing Directors
- BEYNON, Ann
- COGHLAN, John Bernard
- HODGSON, Christine Mary
- JONES-EVANS, Sally
- MEHMET, Mohammed
- JESIC, James John
- MILES, Helen Marie
- NEBHRAJANI, Sharmila
- Company secretaries
- WOODALL-PAGAN, Hannah Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Severn Trent Water Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAFREN DYFRDWY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
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HAFREN DYFRDWY CYFYNGEDIG Company Description
- HAFREN DYFRDWY CYFYNGEDIG is a ltd registered in United Kingdom with the Company reg no 03527628. Its current trading status is "live". It was registered 1998-03-13. It was previously called HAFREN DYFRDWY LIMITED. It has declared SIC or NACE codes as "36000". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Packsaddle Wrexham Road .
Get HAFREN DYFRDWY CYFYNGEDIG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hafren Dyfrdwy Cyfyngedig - Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-12-03) - CH01
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change-person-director-company-with-change-date (2021-12-01) - CH01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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confirmation-statement-with-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-05-29) - CH01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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change-person-director-company-with-change-date (2020-07-08) - CH01
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capital-allotment-shares (2020-07-14) - SH01
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-29) - SH01
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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capital-allotment-shares (2019-05-28) - SH01
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court-order (2019-05-28) - OC
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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notification-of-a-person-with-significant-control (2019-04-12) - PSC02
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legacy (2019-07-08) - RP04CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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accounts-amended-with-accounts-type-full (2019-08-22) - AAMD
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change-person-director-company-with-change-date (2019-09-19) - CH01
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resolution (2019-11-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
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statement-of-companys-objects (2018-01-18) - CC04
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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resolution (2018-01-02) - RESOLUTIONS
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re-registration-memorandum-articles (2018-01-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-01-02) - CERT10
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reregistration-public-to-private-company (2018-01-02) - RR02
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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notification-of-a-person-with-significant-control (2018-11-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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resolution (2018-11-07) - RESOLUTIONS
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change-registered-office-situation-company-with-old-jurisdiction-new-jurisdiction (2018-11-05) - AD05
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confirmation-statement-with-updates (2018-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
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notification-of-a-person-with-significant-control (2018-08-18) - PSC02
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accounts-with-accounts-type-full (2018-07-31) - AA
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resolution (2018-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-17) - CH01
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appoint-person-secretary-company-with-name-date (2018-10-12) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-full (2017-08-01) - AA
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mortgage-charge-whole-release-with-charge-number (2017-05-26) - MR05
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move-registers-to-sail-company-with-new-address (2017-10-11) - AD03
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-24) - TM02
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change-sail-address-company-with-new-address (2017-04-07) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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accounts-with-accounts-type-full (2014-09-06) - AA
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appoint-person-director-company-with-name (2014-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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termination-director-company-with-name (2014-05-05) - TM01
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appoint-person-secretary-company-with-name (2014-05-07) - AP03
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termination-secretary-company-with-name (2014-05-07) - TM02
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termination-director-company-with-name (2014-05-12) - TM01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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termination-director-company-with-name (2013-01-04) - TM01
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termination-secretary-company-with-name (2013-01-04) - TM02
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-with-accounts-type-full (2013-09-16) - AA
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miscellaneous (2013-11-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-02-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-15) - 288c
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288c
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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auditors-resignation-company (2006-11-09) - AUD
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legacy (2006-11-29) - 288c
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288c
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288b
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legacy (2004-03-31) - 363s
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legacy (2004-03-15) - 288a
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accounts-with-accounts-type-full (2004-09-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-09-11) - 288a
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-22) - 363s
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legacy (2002-06-27) - 395
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-07-10) - 288c
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-08-28) - 288b
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legacy (2002-11-12) - 288b
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resolution (2002-07-09) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-22) - 288a
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-08-25) - AA
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-03-24) - 363s
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accounts-with-accounts-type-full (1999-07-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-04-29) - 325
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legacy (1998-04-29) - 353
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legacy (1998-04-29) - 190
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certificate-change-of-name-company (1998-03-13) - CERTNM
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incorporation-company (1998-03-13) - NEWINC