Age Well Hwyliog Mon

Company Registration Number: 08380189

Company registered in England and Wales

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Age Well Hwyliog Mon is a Private Company Limited by Guarantee first registered on 29 January 2013. Its current registered address is in Llangefni, Anglesey.

Registered Address

COEDFRYN
TALWRN
LLANGEFNI
ANGLESEY
WALES
LL77 7TE

This is the only company currently registered at this postcode.

Registration Data

Company Number

08380189

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £8,138£10,622£0£0
Current Assets £30,964£54,981£69,672£5,000
of which Cash £0£54,981£50,746£5,000
Total Assets £39,102£65,603£69,672£5,000
Current Liabilities £0£7,350£4,000£5,000
Net Current Assets £30,964£47,631£65,672£0
Total Net Worth £39,102£58,253£58,218£0

Previous Names

No previous names

Company Officers

  • JONES, Delyth Mary

    Secretary

    Appointed on 1 February 2014

     

    Coedfryn
    Talwrn
    Llangefni
    Anglesey
    LL77 7TE
    Wales

  • EGERTON, Beti Wyn

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Retired None

    Month of birth: June 1937

    Memorial Hall
    Market Street
    Amlwch
    Isle Of Anglesey
    LL68 9ET

  • JONES, Delyth Mary

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Coordinator

    Month of birth: July 1954

    Coedfryn
    Talwrn
    Llangefni
    Anglesey
    LL77 7TE
    Wales

  • JONES, Ian Rothwell

    Director

    Appointed on 16 May 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1961

    Coedfryn
    Talwrn
    Llangefni
    Anglesey
    LL77 7TE
    Wales

  • KNIGHT, Elaine

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    Memorial Hall
    Market Street
    Amlwch
    Gwynedd
    LL68 9ET
    Wales

  • SHEPHERD, Margaret

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Memorial Hall
    Market Street
    Amlwch
    Gwynedd
    LL68 9ET
    Wales

  • SOUTHGATE, Wendy

    Director

    Appointed on 16 May 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    Coedfryn
    Talwrn
    Llangefni
    Anglesey
    LL77 7TE
    Wales

  • WEST, John

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    The Memorial Hall
    Market Street
    Amlwch
    Anglesey
    LL68 9ET
    United Kingdom

  • EGERTON, Beti Wyn

    Secretary

    Appointed on 29 January 2013

    Resigned on 1 February 2014

    Memorial Hall
    Market Street
    Amlwch
    Isle Of Anglesey
    LL68 9ET

  • LANGLEY, Barbara Ann

    Director

    Appointed on 29 January 2013

    Resigned on 1 January 2016

    Nationality: English

    Occupation: None

    Month of birth: October 1944

    Memorial Hall
    Market Street
    Amlwch
    Ynys Mon
    LL68 9ET

  • MILLIN, Raymond

    Director

    Appointed on 1 February 2014

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    Memorial Hall
    Market Street
    Amlwch
    Isle Of Anglesey
    LL68 9ET

  • SAMUEL, Rita

    Director

    Appointed on 29 January 2013

    Resigned on 1 January 2016

    Nationality: Wales

    Occupation: None

    Month of birth: July 1936

    Memorial Hall
    Market Street
    Amlwch
    Ynys Mon
    LL68 9ET

  • STANLEY, Jean

    Director

    Appointed on 29 January 2013

    Resigned on 1 February 2017

    Nationality: English

    Occupation: None

    Month of birth: January 1939

    Memorial Hall
    Market Street
    Amlwch
    Ynys Mon
    LL68 9ET
    Wales Uk

  • TETLOW, Barry

    Director

    Appointed on 29 January 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1940

    Memorial Hall
    Market Street
    Amlwch
    Isle Of Anglesey
    LL68 9ET
    United Kingdom

  • WELSBY, Penelope Joyce

    Director

    Appointed on 29 January 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1944

    Memorial Hall
    Market Street
    Amlwch
    Isle Of Anglesey
    LL68 9ET
    Uk

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 17 May 2018 Registered office address changed from Memorial Hall Market Street Amlwch Isle of Anglesey LL68 9ET to Coedfryn Talwrn Llangefni Anglesey LL77 7TE on 17 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Address. Type: AD01. Barcode: X761XT3T. Transaction: MzIwNTExMTE3M2FkaXF6a2N4.

  2. 16 May 2018 Appointment of Ian Rothwell Jones as a director on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Officers. Type: AP01. Barcode: X761YGXL. Transaction: MzIwNTExMTc5MWFkaXF6a2N4.

  3. 16 May 2018 Appointment of Wendy Southgate as a director on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Officers. Type: AP01. Barcode: X761Y4NF. Transaction: MzIwNTExMTQ1OWFkaXF6a2N4.

  4. 5 May 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwNDIwMTMzMmFkaXF6a2N4.

  5. 3 May 2018 [View PDF]

    Action Date: 29 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X7577RCB. Transaction: MzIwNDIwMTI3NGFkaXF6a2N4.

  6. 17 April 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMjE4MDkyMGFkaXF6a2N4.

  7. 23 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LW1O3D. Transaction: MzE5MzY5NjIzNGFkaXF6a2N4.

  8. 29 May 2017 Termination of appointment of Raymond Millin as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X67HRY95. Transaction: MzE3NjgzNTU1MGFkaXF6a2N4.

  9. 9 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1V9E. Transaction: MzE2ODYyNzI4MWFkaXF6a2N4.

  10. 9 February 2017 Termination of appointment of Jean Stanley as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX1S56. Transaction: MzE2ODYyNjQ2NGFkaXF6a2N4.

  11. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJLPN. Transaction: MzE2NTQ4NDEyNmFkaXF6a2N4.

  12. 25 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51GY4G3. Transaction: MzE0MjcxODI2N2FkaXF6a2N4.

  13. 19 February 2016 Appointment of Mrs Elaine Knight as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X513THT7. Transaction: MzE0MjI3MDQ0MmFkaXF6a2N4.

  14. 19 February 2016 Appointment of Mrs Margaret Shepherd as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X513TGIQ. Transaction: MzE0MjI3MDAwM2FkaXF6a2N4.

  15. 19 February 2016 Termination of appointment of Barbara Ann Langley as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X513TEWA. Transaction: MzE0MjI2OTU0M2FkaXF6a2N4.

  16. 19 February 2016 Termination of appointment of Rita Samuel as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X513TEN3. Transaction: MzE0MjI2OTQ3NmFkaXF6a2N4.

  17. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEROHN. Transaction: MzEzNzc2OTE0MmFkaXF6a2N4.

  18. 13 March 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X432DZFV. Transaction: MzExOTEyNzg2N2FkaXF6a2N4.

  19. 27 October 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3JE2WZ7. Transaction: MzExMDE3MDYyNWFkaXF6a2N4.

  20. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J16NJ4. Transaction: MzEwOTg4MTczNmFkaXF6a2N4.

  21. 30 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjUwMTMwNGFkaXF6a2N4.

  22. 12 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31KONGY. Transaction: MzA5NDQxMjE4M2FkaXF6a2N4.

  23. 12 February 2014 Appointment of Mrs Delyth Mary Jones as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP03. Barcode: X31KOMPV. Transaction: MzA5NDQxMjA0MGFkaXF6a2N4.

  24. 12 February 2014 Appointment of Mrs Delyth Mary Jones as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X31KOMKQ. Transaction: MzA5NDQxMjAxNWFkaXF6a2N4.

  25. 12 February 2014 Appointment of Mr Ray Millin as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X31KOMCX. Transaction: MzA5NDQxMTk3MmFkaXF6a2N4.

  26. 12 February 2014 Termination of appointment of Beti Wyn Egerton as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X31KOM6O. Transaction: MzA5NDQxMTkzMmFkaXF6a2N4.

  27. 12 February 2014 Termination of appointment of Beti Wyn Egerton as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X31KOM4G. Transaction: MzA5NDQxMTkyMGFkaXF6a2N4.

  28. 7 February 2014 Termination of appointment of Penelope Joyce Welsby as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X317QXA8. Transaction: MzA5NDA4Nzg5MGFkaXF6a2N4.

  29. 7 February 2014 Termination of appointment of Barry Tetlow as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X317QX1E. Transaction: MzA5NDA4NzgyM2FkaXF6a2N4.

  30. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg0OTM2OGFkaXF6a2N4.

  31. 4 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30OXZP4. Transaction: MzA5Mzg0OTI0NGFkaXF6a2N4.

  32. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzUzNzU1MmFkaXF6a2N4.

  33. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A211QKEP. Transaction: MzA3MTkxNjAyOWFkaXF6a2N4.

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54.80.198.173 Fri, 22 Jun 2018 14:14:19 +0100