REFLEX WALES LIMITED
MID GLAMORGAN REFLEX SPORTS WALES LIMITED

Hellopages » Caerphilly » Caerphilly » CF81 8QS

Company number 03697043
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 14 HANBURY ROAD, BARGOED, MID GLAMORGAN, CF81 8QS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 . The most likely internet sites of REFLEX WALES LIMITED are www.reflexwales.co.uk, and www.reflex-wales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Rhymney Rail Station is 5.4 miles; to Pentre-Bach Rail Station is 6.2 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Risca & Pontymister Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Wales Limited is a Private Limited Company. The company registration number is 03697043. Reflex Wales Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Reflex Wales Limited is 14 Hanbury Road Bargoed Mid Glamorgan Cf81 8qs. The company`s financial liabilities are £473.89k. It is £61.51k against last year. The cash in hand is £551.68k. It is £65.72k against last year. And the total assets are £571.68k, which is £45.72k against last year. MORSE, James Carey is a Secretary of the company. MORSE, Beverley is a Director of the company. MORSE, Carl Anthony is a Director of the company. MORSE, James Carey is a Director of the company. MORSE, Pamela is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MORSE, Mark Andrew has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


reflex wales Key Finiance

LIABILITIES £473.89k
+14%
CASH £551.68k
+13%
TOTAL ASSETS £571.68k
+8%
All Financial Figures

Current Directors

Secretary
MORSE, James Carey
Appointed Date: 25 January 1999

Director
MORSE, Beverley
Appointed Date: 18 January 2006
61 years old

Director
MORSE, Carl Anthony
Appointed Date: 25 January 1999
65 years old

Director
MORSE, James Carey
Appointed Date: 25 January 1999
86 years old

Director
MORSE, Pamela
Appointed Date: 25 January 1999
85 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 18 January 1999

Director
MORSE, Mark Andrew
Resigned: 28 September 2001
Appointed Date: 25 January 1999
60 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 January 1999
Appointed Date: 18 January 1999

REFLEX WALES LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4

28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 4

...
... and 47 more events
28 Jan 1999
New director appointed
28 Jan 1999
Secretary resigned
27 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Jan 1999
Company name changed reflex sports wales LIMITED\certificate issued on 25/01/99
18 Jan 1999
Incorporation

REFLEX WALES LIMITED Charges

18 November 2005
Mortgage deed
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13-15 hanbury road bargoed t/no WA407272, WA574951…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 15 hanbury road bargoed mid…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 14 hanbury road bargoed mid…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 13 hanbury road bargoed mid…
9 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…