350 WHITCHURCH ROAD LIMITED
CARDIFF

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Company number 04961945
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 37 RANNOCH DRIVE, CYNCOED, CARDIFF, CF23 6LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of 350 WHITCHURCH ROAD LIMITED are www.350whitchurchroad.co.uk, and www.350-whitchurch-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.350 Whitchurch Road Limited is a Private Limited Company. The company registration number is 04961945. 350 Whitchurch Road Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of 350 Whitchurch Road Limited is 37 Rannoch Drive Cyncoed Cardiff Cf23 6lp. . SUTHERLAND, Christopher Ian is a Secretary of the company. SUTHERLAND, Carolyn Jean is a Director of the company. SUTHERLAND, Christopher Ian 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 "Residents property management".


Current Directors

Secretary
SUTHERLAND, Christopher Ian
Appointed Date: 12 November 2003
Director
SUTHERLAND, Carolyn Jean
Appointed Date: 12 November 2003
78 years old
Director
SUTHERLAND, Christopher Ian
Appointed Date: 12 November 2003
76 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Chris Sutherland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

350 WHITCHURCH ROAD LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 24 more events
18 Dec 2003
New director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
12 Nov 2003
Incorporation

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