MOORHOUSE XBROKER LIMITED
CAERPHILLY X-BROKER LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 04641012
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MOORHOUSE XBROKER LIMITED are www.moorhousexbroker.co.uk, and www.moorhouse-xbroker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorhouse Xbroker Limited is a Private Limited Company. The company registration number is 04641012. Moorhouse Xbroker Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Moorhouse Xbroker Limited is Barclay House 2 3 Sir Alfred Owen Way Caerphilly South Wales Cf83 3hu. . WOOD, Lyndon Robert is a Secretary of the company. WOOD, Lyndon Robert is a Director of the company. Secretary WOOD, Shirley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Graeme Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOOD, Lyndon Robert
Appointed Date: 02 February 2006

Director
WOOD, Lyndon Robert
Appointed Date: 17 January 2003
55 years old

Resigned Directors

Secretary
WOOD, Shirley Ann
Resigned: 02 February 2006
Appointed Date: 17 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Director
CLARK, Graeme Edward
Resigned: 02 February 2006
Appointed Date: 12 June 2003
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Lyndon Robert Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MOORHOUSE XBROKER LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

22 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 33 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
17 Jan 2003
Incorporation