67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6PY

Company number 04052314
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 69A RHYDYPENAU ROAD, CYNCOED, CARDIFF, CF23 6PY
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 sixty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Philip Stewart Williams as a director on 23 May 2016; Termination of appointment of John Williams as a director on 23 May 2016. The most likely internet sites of 67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED are www.6769rhydypenauroadmanagementcompany.co.uk, and www.67-69-rhydypenau-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cardiff Queen Street Rail Station is 2.8 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 69 Rhydypenau Road Management Company Limited is a Private Limited Company. The company registration number is 04052314. 67 69 Rhydypenau Road Management Company Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of 67 69 Rhydypenau Road Management Company Limited is 69a Rhydypenau Road Cyncoed Cardiff Cf23 6py. . DAVIES, Keith Roderic is a Secretary of the company. DAVIES, Keith Roderic is a Director of the company. FARRUGIA, James is a Director of the company. WILLIAMS, Phillip Stewart is a Director of the company. WOOD, Robin Howard Francis is a Director of the company. Secretary BURGESS, Sheila Mary Diana has been resigned. Secretary FORD, David John has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORD, Donald Jack has been resigned. Director FORD, Richard William has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director RIECK, Gudrun Christine, Doctor has been resigned. Director WILLIAMS, John has been resigned. Director WOOD, Walter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


67-69 rhydypenau road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Keith Roderic
Appointed Date: 22 September 2006
Director
DAVIES, Keith Roderic
Appointed Date: 22 September 2006
67 years old
Director
FARRUGIA, James
Appointed Date: 01 April 2014
66 years old
Director
WILLIAMS, Phillip Stewart
Appointed Date: 23 May 2016
64 years old
Director
WOOD, Robin Howard Francis
Appointed Date: 01 April 2014
74 years old

Resigned Directors

Secretary
BURGESS, Sheila Mary Diana
Resigned: 01 August 2003
Appointed Date: 14 August 2000
Secretary
FORD, David John
Resigned: 22 September 2006
Appointed Date: 01 August 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
FORD, Donald Jack
Resigned: 07 January 2003
Appointed Date: 30 August 2000
89 years old
Director
FORD, Richard William
Resigned: 22 September 2006
Appointed Date: 07 January 2003
63 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
RIECK, Gudrun Christine, Doctor
Resigned: 14 August 2010
Appointed Date: 14 August 2000
63 years old
Director
WILLIAMS, John
Resigned: 23 May 2016
Appointed Date: 01 April 2014
89 years old
Director
WOOD, Walter
Resigned: 01 June 2013
Appointed Date: 30 June 2003
104 years old

67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 May 2016
Appointment of Mr Philip Stewart Williams as a director on 23 May 2016
23 May 2016
Termination of appointment of John Williams as a director on 23 May 2016
12 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
...
... and 52 more events
08 Sep 2000
Secretary resigned
08 Sep 2000
Registered office changed on 08/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
14 Aug 2000
Incorporation

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