Mynydd Y Gwynt Limited

General information

Name:

Mynydd Y Gwynt Ltd

Office Address:

Golcar Golcar London Road RG12 9FR Bracknell

Number: 04366209

Incorporation date: 2002-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Golcar Golcar, Bracknell RG12 9FR Mynydd Y Gwynt Limited is classified as a Private Limited Company with 04366209 Companies House Reg No. The firm was set up 22 years ago. The company changed its registered name four times. Until 2011 it has been working on providing the services it's been known for under the name of Mynnydd Y Gwynt but at this moment it operates under the name Mynydd Y Gwynt Limited. This company's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022/09/30 and the most recent confirmation statement was released on 2022/11/09.

For this particular company, a variety of director's duties have been carried out by Edward E., Richelle S., Jonathan B. and 2 remaining, listed below. Within the group of these five managers, Howard E. has supervised company for the longest time, having been a part of the Management Board since 2002-03-20.

  • Previous company's names
  • Mynydd Y Gwynt Limited 2011-04-14
  • Mynnydd Y Gwynt Limited 2004-11-15
  • Mynnydd Y Gwent Limited 2004-08-25
  • Manta Technology Limited 2002-03-22
  • Ashstock 2015 Limited 2002-02-04

Financial data based on annual reports

Company staff

Edward E.

Role: Director

Appointed: 24 November 2011

Latest update: 10 February 2024

Richelle S.

Role: Director

Appointed: 23 November 2011

Latest update: 10 February 2024

Jonathan B.

Role: Director

Appointed: 30 November 2004

Latest update: 10 February 2024

Ian B.

Role: Director

Appointed: 30 November 2004

Latest update: 10 February 2024

Howard E.

Role: Director

Appointed: 20 March 2002

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wyn Holdings Limited owns 1/2 or less of company shares. This business can be reached in Cowbridge at Church Road, Llanblethian, CF71 7JF and was registered as a PSC under the reg no 11080128.

Wyn Holdings Limited
Address: Eden Cottage Church Road, Llanblethian, Cowbridge, CF71 7JF, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 11080128
Notified on 1 November 2023
Nature of control:
1/2 or less of shares
Howard E.
Notified on 1 November 2023
Ceased on 14 November 2023
Nature of control:
substantial control or influence
Wyn Holdings Limited
Address: Clisson House Town Mill Road, Cowbridge, CF71 7BE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 110801128
Notified on 6 November 2020
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares
Howard E.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

Closest Companies - by postcode