W.J.GARDNER(CARDIFF)LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 8RA

Company number 00286515
Status Active
Incorporation Date 4 April 1934
Company Type Private Limited Company
Address 14 HIGH STREET, BARGOED, CAERPHILLY, CF81 8RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Mathew James Gardner as a director on 12 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W.J.GARDNER(CARDIFF)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight 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 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Gardner Cardiff Limited is a Private Limited Company. The company registration number is 00286515. W J Gardner Cardiff Limited has been working since 04 April 1934. The present status of the company is Active. The registered address of W J Gardner Cardiff Limited is 14 High Street Bargoed Caerphilly Cf81 8ra. The company`s financial liabilities are £122.22k. It is £16.66k against last year. The cash in hand is £0.44k. It is £0k against last year. And the total assets are £47.16k, which is £-0.14k against last year. GARDNER, Rebecca Elizabeth is a Secretary of the company. GARDNER, Rebecca Elizabeth is a Director of the company. GARDNER, Rhiannon Jane is a Director of the company. Secretary GARDNER, Phillip James has been resigned. Director GARDNER, Alan James has been resigned. Director GARDNER, David James has been resigned. Director GARDNER, Marjorie Eileen has been resigned. Director GARDNER, Marylin Jane has been resigned. Director GARDNER, Mathew James has been resigned. Director GARDNER, Phillip James has been resigned. Director PUCKNELL, Christopher has been resigned. Director STOYLE, Kevin Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Key Finiance

LIABILITIES £122.22k
+15%
CASH £0.44k
TOTAL ASSETS £47.16k
-1%
All Financial Figures

Current Directors

Secretary
GARDNER, Rebecca Elizabeth
Appointed Date: 03 March 2000
Director
GARDNER, Rebecca Elizabeth
Appointed Date: 01 October 2009
52 years old
Director
GARDNER, Rhiannon Jane
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Secretary
GARDNER, Phillip James
Resigned: 03 March 2000
Director
GARDNER, Alan James
Resigned: 01 January 1999
105 years old
Director
GARDNER, David James
Resigned: 28 April 2011
Appointed Date: 01 October 2009
50 years old
Director
GARDNER, Marjorie Eileen
Resigned: 26 September 1998
105 years old
Director
GARDNER, Marylin Jane
Resigned: 19 January 1998
76 years old
Director
GARDNER, Mathew James
Resigned: 12 January 2017
Appointed Date: 01 October 2009
50 years old
Director
GARDNER, Phillip James
Resigned: 01 October 2009
79 years old
Director
PUCKNELL, Christopher
Resigned: 28 February 1995
75 years old
Director
STOYLE, Kevin Paul
Resigned: 01 January 2013
Appointed Date: 01 October 2009
61 years old

Persons With Significant Control

Ms Rebecca Elizabeth Gardner
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control

W.J.GARDNER(CARDIFF)LIMITED Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jan 2017
Termination of appointment of Mathew James Gardner as a director on 12 January 2017
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,011
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
15 Sep 1987
Return made up to 19/08/87; full list of members
04 Sep 1987
Particulars of mortgage/charge
22 Sep 1986
Full accounts made up to 30 September 1985
22 Sep 1986
Return made up to 20/08/86; full list of members
04 Apr 1934
Incorporation

W.J.GARDNER(CARDIFF)LIMITED Charges

20 August 1987
Mortgage
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 133 crwys road, cardiff.
20 August 1987
Mortgage
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 141 crwys road, cardiff.
20 August 1987
Mortgage
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 139 crwys road, cardiff.
20 August 1987
Mortgage
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 137 crwys road, cardiff.
20 August 1987
Debenture
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 137 crwys road, cardiff. Floating charge over all moveable…
20 August 1987
Mortgage
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 135 crwys road, cardiff. Floating charge over all moveable…

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