Company information:
Mynydd Y Gwynt Limited (No: 04366209)
Address: GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR, ENGLAND
Status: Active
Incorporated: 02-Apr-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: IAN SIMON GEORGE BENNETT EVANS ( DOB: Apr-1964 From: Nov-2004 )
Current Director: JONATHAN FRANCIS BENNETT EVANS ( DOB: May-1966 From: Nov-2004 )
Current Director: HOWARD WYN EVANS ( DOB: Feb-1968 From: Mar-2002 )
Current Director: HOWARD WYN EVANS ( DOB: Feb-1968 From: Mar-2002 )
Current Director: EDWARD PHILLIP OWEN EVANS ( DOB: Dec-1937 From: Nov-2011 )
Current Director: EDWARD PHILLIP OWEN EVANS ( DOB: Dec-1937 From: Nov-2011 )
Current Director: RICHELLE SCHRODER ( DOB: Mar-1981 From: Nov-2011 )
Current Director: RICHELLE SCHRODER ( DOB: Mar-1981 From: Nov-2011 )
Current Director: RICHELLE SCHRODER-EVANS ( DOB: Mar-1981 From: Nov-2011 )
Resigned Director: MARTIN ARTHUR ALDER ( DOB: Feb-1947 From: Nov-2004 To: Oct-2016 )
Resigned Director: AR NOMINEES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: DAVID LEWIS BENNETT EVANS ( DOB: May-1969 From: Nov-2004 To: Nov-2023 )
Resigned Director: ALEXANDER MURRAY BUSH ( DOB: Jan-1981 From: May-2014 To: Jun-2019 )
Resigned Director: CLIVE RICKY CALLISTER ( DOB: Jan-1968 From: Nov-2011 To: Jun-2019 )
Resigned Director: ROGER HARPER ( DOB: Jan-1943 From: Mar-2013 To: May-2014 )
Resigned Director: MICHAEL JOSEPH PROFFITT ( From: Nov-2012 To: Mar-2013 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: ALEXANDER BUSH ( From: Nov-2011 To: Jun-2019 )
Resigned Secretary: EDWARD PHILLIP OWEN EVANS ( DOB: Dec-1937 From: Mar-2002 To: Nov-2011 )
Persons of Significant Control:
Wyn Holdings Limited, Clisson House Town Mill Road, Cowbridge, CF71 7BE, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-06, Ceased: 2023-11-01)
Mr Howard Wyn Evans, Golcar Golcar, London Road, Bracknell, Berkshire, RG12 9FR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 9,055 | 9055,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -920,695 | 924,244 | 692 | 503 | 843 | 629 | 426 | -920695,924244.0,692.0,503.0,843.0,629.0,426.0 |
| Total assets less current liabilities | -920,695 | 924,244 | 2,910 | 1,715 | 3,061 | 2,847 | 2,644 | -920695,924244.0,2910.0,1715.0,3061.0,2847.0,2644.0 |
| Equity / share capital and reserves | -920,695 | 924,244 | 924,443 | 925,638 | 930,801 | 931,015 | 931,218 | -920695,924244.0,924443.0,925638.0,930801.0,931015.0,931218.0 |