J-WHARF RESIDENTIAL LIMITED
BRIDGEND MANDACO 376 LIMITED

Hellopages » Bridgend » Bridgend » CF32 0NE

Company number 05040954
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address TYTHEGSTON COURT, TYTHEGSTON, BRIDGEND, MID GLAMORGAN, CF32 0NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions RES13 ‐ Appointment of director 25/01/2017 ; Resolutions RES13 ‐ 25/01/2017 . The most likely internet sites of J-WHARF RESIDENTIAL LIMITED are www.jwharfresidential.co.uk, and www.j-wharf-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bridgend Rail Station is 3.4 miles; to Wildmill Rail Station is 3.5 miles; to Sarn Rail Station is 3.9 miles; to Port Talbot Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Wharf Residential Limited is a Private Limited Company. The company registration number is 05040954. J Wharf Residential Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of J Wharf Residential Limited is Tythegston Court Tythegston Bridgend Mid Glamorgan Cf32 0ne. . KNIGHT, Lalley is a Secretary of the company. KNOX, James Andrew Savin is a Director of the company. Secretary KNIGHT, Charles Henry has been resigned. Secretary KNIGHT, Lalley has been resigned. Secretary SMITH, Christopher has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director ATTWELL THOMAS, Christopher Paul has been resigned. Director GRIFFITHS, Nigel Thomas has been resigned. Director KNIGHT, Charles Henry has been resigned. Director SMITH, Christopher has been resigned. Director WINKETT, David has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIGHT, Lalley
Appointed Date: 01 March 2012
Director
KNOX, James Andrew Savin
Appointed Date: 25 January 2017
38 years old

Resigned Directors

Secretary
KNIGHT, Charles Henry
Resigned: 03 March 2006
Appointed Date: 17 May 2004
Secretary
KNIGHT, Lalley
Resigned: 05 March 2013
Appointed Date: 16 September 2012
Secretary
SMITH, Christopher
Resigned: 05 March 2013
Appointed Date: 03 March 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 11 February 2004
Director
ATTWELL THOMAS, Christopher Paul
Resigned: 03 March 2006
Appointed Date: 17 May 2004
64 years old
Director
GRIFFITHS, Nigel Thomas
Resigned: 01 December 2011
Appointed Date: 22 May 2006
65 years old
Director
KNIGHT, Charles Henry
Resigned: 03 March 2006
Appointed Date: 17 May 2004
59 years old
Director
SMITH, Christopher
Resigned: 05 March 2013
Appointed Date: 03 March 2006
53 years old
Director
WINKETT, David
Resigned: 25 January 2017
Appointed Date: 03 March 2006
43 years old
Director
M AND A NOMINEES LIMITED
Resigned: 17 May 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Charles Henry Knight
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Attwell-Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J-WHARF RESIDENTIAL LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
03 Mar 2017
Resolutions
  • RES13 ‐ Appointment of director 25/01/2017
15 Feb 2017
Resolutions
  • RES13 ‐ 25/01/2017
14 Feb 2017
Appointment of Mr James Andrew Savin Knox as a director on 25 January 2017
14 Feb 2017
Termination of appointment of David Winkett as a director on 25 January 2017
...
... and 42 more events
08 Jun 2004
Ad 17/05/04--------- £ si 19@1=19 £ ic 1/20
04 Jun 2004
New secretary appointed;new director appointed
04 Jun 2004
New director appointed
01 May 2004
Company name changed mandaco 376 LIMITED\certificate issued on 30/04/04
11 Feb 2004
Incorporation

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