126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2AB

Company number 04765024
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address FLAT 5 126 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5 . The most likely internet sites of 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED are www.126cardiffroadllandaffmanagementcompany.co.uk, and www.126-cardiff-road-llandaff-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 126 Cardiff Road Llandaff Management Company Limited is a Private Limited Company. The company registration number is 04765024. 126 Cardiff Road Llandaff Management Company Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of 126 Cardiff Road Llandaff Management Company Limited is Flat 5 126 Cardiff Road Llandaff Cardiff Cf5 2ab. . MADSEN, Paul Antony is a Director of the company. MAYBERRY, Paul Robert is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary SEEL, Anthony Michael has been resigned. Secretary SEEL, Anthony Michael has been resigned. Secretary WATTS, Alan John has been resigned. Secretary R H SEEL & COMPANY has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director HURST, Andrew Forsyth has been resigned. Director WATTS, Alan John has been resigned. The company operates in "Residents property management".


Current Directors

Director
MADSEN, Paul Antony
Appointed Date: 16 March 2015
53 years old
Director
MAYBERRY, Paul Robert
Appointed Date: 16 March 2015
58 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Secretary
SEEL, Anthony Michael
Resigned: 29 June 2011
Appointed Date: 10 November 2009
Secretary
SEEL, Anthony Michael
Resigned: 07 July 2008
Appointed Date: 22 April 2004
Secretary
WATTS, Alan John
Resigned: 22 April 2004
Appointed Date: 15 May 2003
Secretary
R H SEEL & COMPANY
Resigned: 10 November 2009
Appointed Date: 07 July 2008
Director
FORMATION NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
73 years old
Director
HURST, Andrew Forsyth
Resigned: 16 March 2015
Appointed Date: 15 May 2003
81 years old
Director
WATTS, Alan John
Resigned: 16 March 2015
Appointed Date: 15 May 2003
77 years old

Persons With Significant Control

Mr Paul Antony Madsen
Notified on: 22 March 2017
53 years old
Nature of control: Has significant influence or control
Mr Paul Robert Mayberry
Notified on: 22 March 2017
58 years old
Nature of control: Has significant influence or control

126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
22 Apr 2015
Registered office address changed from Flat 5 Flat 5, 126 Cardiff Road Llandaff Cardiff CF5 2AB CF5 2AB Wales to Flat 5 126 Cardiff Road Llandaff Cardiff CF5 2AB on 22 April 2015
15 Apr 2015
Registered office address changed from 126 Cardiff Road Llandaff Cardiff CF5 2AB to Flat 5 Flat 5, 126 Cardiff Road Llandaff Cardiff CF5 2AB CF5 2AB on 15 April 2015
...
... and 45 more events
01 Jul 2003
Registered office changed on 01/07/03 from: 15 bradenham place penarth vale of glamorgan CF64 2AG
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
25 Jun 2003
Registered office changed on 25/06/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
15 May 2003
Incorporation

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