GWILI RAILWAY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01208456 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 1975 |
| Age | 49 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
GWILI RAILWAY COMPANY LIMITED is an active private limited company with number 01208456. It was incorporated 49 years, 1 month ago, on 21 April 1975. The company address is Bronwydd Arms Station Bronwydd Arms Station, Carmarthen, SA33 6HT, Carmarthenshire.
Company Fillings
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Ware
Termination date: 2024-03-04
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-22
Capital : 487,170 GBP
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2023
Action Date: 11 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-11
Charge number: 012084560016
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Capital : 478,830 GBP
Date: 2022-06-22
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-20
Officer name: Mr Alessandro Sidoli
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-20
Officer name: Mr David Keith Doble
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: James William Kemmis Buckley
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Anthony Smith
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Dylan Voyle
Termination date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Termination director company with name termination date
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cross
Termination date: 2020-12-30
Documents
Appoint person director company with name date
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-29
Officer name: Dr. Robert Cross
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-29
Officer name: Sue Ware
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: William Scott Artus
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Phillips
Termination date: 2019-08-01
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Charles Caws
Termination date: 2019-08-01
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Kemmis Buckley
Appointment date: 2019-05-02
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Notification of a person with significant control
Date: 24 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gwili Railway Preservation Society
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-24
Documents
Notification of a person with significant control statement
Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Wynford Nicholas
Appointment date: 2018-01-06
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 07 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-07
Officer name: Robert Phillips
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-18
Officer name: Mr Steven Charles Caws
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-18
Officer name: Mr Anthony Thomas Ridgewell
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Scott Artus
Appointment date: 2017-11-18
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Cruickshank
Termination date: 2017-11-18
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-25
Officer name: Mr Duane Curtis
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-25
Officer name: Mr Anthony Smith
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-06
Officer name: Fiona Elias
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Ashworth
Termination date: 2017-02-18
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Change sail address company with old address new address
Date: 08 Jul 2016
Category: Address
Type: AD02
New address: Bronwydd Arms Station Bronwydd Arms Bronwydd Carmarthen Dyfed SA33 6HT
Old address: 16 High Street Kingswood Wotton-Under-Edge Gloucestershire GL12 8RS England
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Martyn Cruickshank
Appointment date: 2015-06-27
Documents
Termination director company with name termination date
Date: 07 Jul 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Alan James Hadwin
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-20
Officer name: Mr. Michael Charles Ashworth
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Richards
Termination date: 2014-08-30
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-20
Officer name: Mr. Alan James Hadwin
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-20
Officer name: Mrs. Fiona Elias
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-20
Officer name: Peter Wynford Nicholas
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Wynford Nicholas
Change date: 2014-07-18
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-18
Officer name: Mathew Isaac Bowen
Documents
Change sail address company with old address new address
Date: 28 Jul 2014
Category: Address
Type: AD02
New address: 16 High Street Kingswood Wotton-Under-Edge Gloucestershire GL12 8RS
Old address: 96 Llansteffan Road Johnstown Carmarthen Carmarthenshire SA31 3NR
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Robert Dylan Voyle
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Geoffrey Richards
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dafydd Lloyd George
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Keen
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest Frobel
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duane Curtis
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Doble
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Move registers to sail company
Date: 14 Aug 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-22
Officer name: Richard Graham Keen
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-22
Officer name: Dafydd Lloyd George
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-22
Officer name: Mathew Isaac Bowen
Documents
Annual return company with made up date
Date: 14 Aug 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 012084560014
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 012084560015
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hobden
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Pearce
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dewi Jones
Documents
Appoint person director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Keith Doble
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Mccall
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Graham Keen
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Hobden
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 22 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-22
Documents
Appoint person director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Duncan Mccall
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Crudge
Documents
Accounts with accounts type full
Date: 14 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary christopher king
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/06/09; full list of members
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed peter wynford nicholas
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed mathew isaac bowen
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dewi thomas jones
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed iain bryan pearce
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed robert phillips
Documents
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