Company information:
Pontardawe Coal And Metals Company Limited(The) (No: 00476883)
Address: EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA, ENGLAND
Status: Active
Incorporated: 01-May-1950
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID CHARLES CLOWES ( DOB: Apr-1969 From: Feb-2003 )
Current Director: MARC PAUL FREEMAN ( DOB: Sep-1972 From: Jun-2023 )
Current Secretary: NATALIE CLAIR STEVENSON ( From: Dec-2019 )
Current Secretary: RICHARD MATTHEW TAVERNOR ( From: Mar-2022 )
Resigned Director: ANDREW MICHAEL BOCK ( DOB: Apr-1964 From: Dec-2015 To: Dec-2019 )
Resigned Director: CHARLES WILLIAM CLOWES ( DOB: May-1940 From: Apr-2000 To: Feb-2015 )
Resigned Director: IAN DAVID DICKINSON ( DOB: Aug-1965 From: Dec-2015 To: May-2023 )
Resigned Director: JOHN ROGER EVANS ( DOB: Oct-1946 From: Apr-1991 To: May-1992 )
Resigned Director: BRYAN LYNDSEY HARRIS ( DOB: Mar-1947 From: Apr-2000 To: Oct-2005 )
Resigned Director: ULRICH HUNING ( DOB: Jan-1955 From: Aug-1993 To: Oct-1993 )
Resigned Director: DAVID VAUGHAN OWEN LEWIS ( DOB: Dec-1946 From: Jan-1994 To: Apr-2000 )
Resigned Director: VIVIAN EDWARD WILLIAMS ( DOB: Aug-1924 From: Apr-1991 To: Jan-1994 )
Resigned Secretary: COMLAW SECRETARIES LIMITED ( From: Jan-1994 To: Jun-1994 )
Resigned Secretary: IAN DAVID DICKINSON ( From: Dec-2013 To: Dec-2019 )
Resigned Secretary: IAN DAVID DICKINSON ( From: Oct-2020 To: Mar-2022 )
Resigned Secretary: JOHN ROGER EVANS ( DOB: Oct-1946 From: Apr-1991 To: May-1992 )
Resigned Secretary: BRYAN LYNDSEY HARRIS ( DOB: Mar-1947 From: Apr-2000 To: Oct-2005 )
Resigned Secretary: CHRISTOPHER MEAD ( From: Jun-1994 To: Mar-2000 )
Resigned Secretary: JOHN WILLIAMSON MELVILLE ( DOB: Feb-1949 From: Jun-2006 To: Dec-2013 )
Resigned Secretary: OSWALD JOHN WILLIAMS ( DOB: Aug-1919 From: May-1992 To: Jan-1994 )
Persons of Significant Control:
Wessex Capital Limited, Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)