1201 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 04642355
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of 1201 LIMITED are www.1201.co.uk, and www.1201.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1201 Limited is a Private Limited Company. The company registration number is 04642355. 1201 Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of 1201 Limited is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff Cf15 9ss. . EDWARDS, Hala is a Secretary of the company. EDWARDS, Hala is a Director of the company. EDWARDS, Paul Julian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EDWARDS, Hala
Appointed Date: 20 January 2003
Director
EDWARDS, Hala
Appointed Date: 30 September 2013
60 years old
Director
EDWARDS, Paul Julian
Appointed Date: 20 January 2003
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mrs Hala Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Julian Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1201 LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 30 more events
11 Feb 2003
Secretary resigned
08 Feb 2003
New director appointed
08 Feb 2003
New secretary appointed
08 Feb 2003
Registered office changed on 08/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Jan 2003
Incorporation

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