42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2ND

Company number 03430379
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 3 LITTLE ORCHARD, LLANDAFF, CARDIFF, WALES, CF5 2ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Alison Elaine Williams as a director on 5 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED are www.42to52rookwoodclosellandaff.co.uk, and www.42-to-52-rookwood-close-llandaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 42 To 52 Rookwood Close Llandaff Limited is a Private Limited Company. The company registration number is 03430379. 42 To 52 Rookwood Close Llandaff Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of 42 To 52 Rookwood Close Llandaff Limited is 3 Little Orchard Llandaff Cardiff Wales Cf5 2nd. . ATLANTIS SECRETARIES LIMITED is a Secretary of the company. AINSWORTH, Robert Warren is a Director of the company. Secretary MCGOWAN, Christopher has been resigned. Secretary MCGOWAN, Christopher has been resigned. Secretary MCGRATH, John Neilson has been resigned. Secretary NAYLOR, Andrew Trevor has been resigned. Secretary NORRIS, Philip Michael has been resigned. Secretary TAMPLIN, Richard Sidney has been resigned. Secretary THOMAS, Derw has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCGOWAN, Christopher has been resigned. Director MCGRATH, John Neilson has been resigned. Director NAYLOR, Andrew Trevor has been resigned. Director NORRIS, Philip Michael has been resigned. Director SPARKS, Jennifer has been resigned. Director STORK, Martyn John has been resigned. Director TAMPLIN, Richard Sidney has been resigned. Director THOMAS, Derw has been resigned. Director THOMAS, Derw has been resigned. Director WILLIAMS, Alison Elaine has been resigned. Director WILLIAMS, Alison has been resigned. Director WILLIAMS, Peter Manwood has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ATLANTIS SECRETARIES LIMITED
Appointed Date: 01 December 2010
Director
AINSWORTH, Robert Warren
Appointed Date: 11 May 2016
54 years old

Resigned Directors

Secretary
MCGOWAN, Christopher
Resigned: 01 December 2010
Appointed Date: 12 March 2009
Secretary
MCGOWAN, Christopher
Resigned: 01 August 2011
Appointed Date: 12 March 2009
Secretary
MCGRATH, John Neilson
Resigned: 30 April 1998
Appointed Date: 05 September 1997
Secretary
NAYLOR, Andrew Trevor
Resigned: 05 October 2002
Appointed Date: 17 July 2000
Secretary
NORRIS, Philip Michael
Resigned: 12 March 2009
Appointed Date: 05 October 2002
Secretary
TAMPLIN, Richard Sidney
Resigned: 29 June 2000
Appointed Date: 12 December 1998
Secretary
THOMAS, Derw
Resigned: 03 December 1998
Appointed Date: 01 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
35 years old
Director
MCGOWAN, Christopher
Resigned: 01 August 2011
Appointed Date: 09 December 2007
48 years old
Director
MCGRATH, John Neilson
Resigned: 30 April 1998
Appointed Date: 05 September 1997
84 years old
Director
NAYLOR, Andrew Trevor
Resigned: 05 October 2002
Appointed Date: 16 October 1999
54 years old
Director
NORRIS, Philip Michael
Resigned: 09 December 2007
Appointed Date: 05 October 2002
60 years old
Director
SPARKS, Jennifer
Resigned: 23 February 2015
Appointed Date: 28 October 2006
76 years old
Director
STORK, Martyn John
Resigned: 02 May 2003
Appointed Date: 11 December 1998
67 years old
Director
TAMPLIN, Richard Sidney
Resigned: 29 June 2000
Appointed Date: 05 September 1997
113 years old
Director
THOMAS, Derw
Resigned: 15 October 2005
Appointed Date: 02 May 2003
55 years old
Director
THOMAS, Derw
Resigned: 03 December 1998
Appointed Date: 01 May 1998
55 years old
Director
WILLIAMS, Alison Elaine
Resigned: 05 August 2016
Appointed Date: 05 September 2011
47 years old
Director
WILLIAMS, Alison
Resigned: 22 February 2009
Appointed Date: 15 October 2005
47 years old
Director
WILLIAMS, Peter Manwood
Resigned: 06 January 2012
Appointed Date: 01 September 2011
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Aug 2016
Termination of appointment of Alison Elaine Williams as a director on 5 August 2016
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Appointment of Mr Robert Warren Ainsworth as a director on 11 May 2016
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 120
...
... and 76 more events
11 Sep 1997
Director resigned
11 Sep 1997
Registered office changed on 11/09/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 Sep 1997
New secretary appointed;new director appointed
11 Sep 1997
New director appointed
05 Sep 1997
Incorporation

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