CAERPHILLY WALK AROUND LIMITED
MID. GLAM

Hellopages » Caerphilly » Caerphilly » CF8 1BW
Company number 01009306
Status Active
Incorporation Date 28 April 1971
Company Type Private Limited Company
Address NANTGARW ROAD, CAERPHILLY, MID. GLAM, CF8 1BW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAERPHILLY WALK AROUND LIMITED are www.caerphillywalkaround.co.uk, and www.caerphilly-walk-around.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Caerphilly Walk Around Limited is a Private Limited Company. The company registration number is 01009306. Caerphilly Walk Around Limited has been working since 28 April 1971. The present status of the company is Active. The registered address of Caerphilly Walk Around Limited is Nantgarw Road Caerphilly Mid Glam Cf8 1bw. . GRAHAM, Andrew Kenneth is a Secretary of the company. GRAHAM, Andrew is a Director of the company. GRAHAM, Kenneth Roy is a Director of the company. Secretary CLASH, Susan Elizabeth has been resigned. Secretary GRAHAM, Ronald has been resigned. Director GRAHAM, Ronald has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
GRAHAM, Andrew Kenneth
Appointed Date: 15 November 2005

Director
GRAHAM, Andrew
Appointed Date: 01 January 2012
45 years old

Director
GRAHAM, Kenneth Roy

81 years old

Resigned Directors

Secretary
CLASH, Susan Elizabeth
Resigned: 14 November 2005
Appointed Date: 01 January 1994

Secretary
GRAHAM, Ronald
Resigned: 13 November 1993

Director
GRAHAM, Ronald
Resigned: 13 November 1993
120 years old

Persons With Significant Control

Mr Kenneth Graham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAERPHILLY WALK AROUND LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

07 Oct 2015
Director's details changed for Mr Andrew Graham on 30 May 2014
...
... and 67 more events
22 Jan 1988
Accounts for a small company made up to 30 April 1987

22 Jan 1988
Return made up to 16/11/87; full list of members

20 Nov 1986
Return made up to 16/07/86; full list of members

17 Sep 1986
Accounts for a small company made up to 30 April 1986

28 Apr 1971
Incorporation

CAERPHILLY WALK AROUND LIMITED Charges

30 August 1983
Legal mortgage
Delivered: 8 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a caerphilly walkaround caerphilly, mid…