AT YOUR CONVENIENCE (SOUTH WALES) LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 6QT

Company number 09354139
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 29 COTSWOLD WAY, RISCA, NEWPORT, GWENT, NP11 6QT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of AT YOUR CONVENIENCE (SOUTH WALES) LIMITED are www.atyourconveniencesouthwales.co.uk, and www.at-your-convenience-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathays Rail Station is 9.4 miles; to Cardiff Queen Street Rail Station is 9.6 miles; to Cardiff Central Rail Station is 10.2 miles; to Grangetown (Cardiff) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At Your Convenience South Wales Limited is a Private Limited Company. The company registration number is 09354139. At Your Convenience South Wales Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of At Your Convenience South Wales Limited is 29 Cotswold Way Risca Newport Gwent Np11 6qt. . WILCOX, John Thomas is a Secretary of the company. CISUELO, Michael George is a Director of the company. WILCOX, John Thomas is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WILCOX, John Thomas
Appointed Date: 15 December 2014

Director
CISUELO, Michael George
Appointed Date: 15 December 2014
69 years old

Director
WILCOX, John Thomas
Appointed Date: 01 June 2015
58 years old

Persons With Significant Control

Mr Michael George Cisuelo
Notified on: 15 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Thomas Wilcox
Notified on: 15 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AT YOUR CONVENIENCE (SOUTH WALES) LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Total exemption small company accounts made up to 30 May 2016
12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 May 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

26 Jun 2015
Appointment of Mr John Thomas Wilcox as a director on 1 June 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted