STADIUM CLOSE (CARDIFF) LIMITED

Hellopages » Bridgend » Bridgend » CF31 3NY

Company number 02340091
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address 122 MERTHYRMAWR ROAD, BRIDGEND, CF31 3NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 7 . The most likely internet sites of STADIUM CLOSE (CARDIFF) LIMITED are www.stadiumclosecardiff.co.uk, and www.stadium-close-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 2.9 miles; to Pyle Rail Station is 5.2 miles; to Garth (Bridgend) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium Close Cardiff Limited is a Private Limited Company. The company registration number is 02340091. Stadium Close Cardiff Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Stadium Close Cardiff Limited is 122 Merthyrmawr Road Bridgend Cf31 3ny. . VOISEY, Benedict is a Secretary of the company. VOISEY, Benedict is a Director of the company. VOISEY, Colin is a Director of the company. VOISEY, Matthew Colin is a Director of the company. WEBBER, Craig is a Director of the company. Secretary EVANS, Graeme Ingram has been resigned. Director EVANS, Graeme Ingram has been resigned. Director THOMAS, James Aubrey has been resigned. Director THOMAS COLES, Jeffrey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VOISEY, Benedict
Appointed Date: 14 December 1998
Director
VOISEY, Benedict
Appointed Date: 14 December 1998
57 years old
Director
VOISEY, Colin
Appointed Date: 14 December 1998
85 years old
Director
VOISEY, Matthew Colin
Appointed Date: 10 June 2004
61 years old
Director
WEBBER, Craig
Appointed Date: 10 June 2004
53 years old

Resigned Directors

Secretary
EVANS, Graeme Ingram
Resigned: 14 December 1998
Director
EVANS, Graeme Ingram
Resigned: 14 December 1998
85 years old
Director
THOMAS, James Aubrey
Resigned: 14 December 1998
87 years old
Director
THOMAS COLES, Jeffrey
Resigned: 31 January 2004
Appointed Date: 14 December 1998
77 years old

Persons With Significant Control

Stadium Financial Investments Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

STADIUM CLOSE (CARDIFF) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 7
...
... and 73 more events
06 Mar 1991
Return made up to 31/12/89; full list of members
18 Feb 1991
Registered office changed on 18/02/91 from: 5 orchard drive whitchurch cardiff
21 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989
Incorporation

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