AGE CYMRU
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 06837284
Status Active
Incorporation Date 4 March 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TY JOHN PATHY 13/14 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Desmond Vivian Lloyd Perkins as a director on 9 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of AGE CYMRU are www.age.co.uk, and www.age.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Cymru is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06837284. Age Cymru has been working since 04 March 2009. The present status of the company is Active. The registered address of Age Cymru is Ty John Pathy 13 14 Neptune Court Vanguard Way Cardiff Cf24 5pj. . CALLAGHAN, Sian is a Director of the company. DODD, Pamela is a Director of the company. FUGE, Bernadette, Dr is a Director of the company. HAMILTON, Peter John Wilson is a Director of the company. HUGHES, Robert Meirion is a Director of the company. IRWIN, Hugh is a Director of the company. JAMES, Lyn Morgan is a Director of the company. JONES, Keith Martin is a Director of the company. PERKINS, Desmond Vivian Lloyd is a Director of the company. WISEMAN, Hilary May is a Director of the company. Director BENDELOW, Caroline Vanessa has been resigned. Director CLARK, Margaret June, Dame has been resigned. Director CUSACK, Patrick has been resigned. Director EVANS, Geraint Ellis has been resigned. Director FOX, Valmai has been resigned. Director HUGGINS, Alison Joan has been resigned. Director JOHN, Owen Rhys has been resigned. Director LLOYD, Albert Thomas Emlyn has been resigned. Director LOUGHRAN, Peter Bernard has been resigned. Director PONTON, Michael Thomas John has been resigned. Director TOWNS, Nigel Spencer has been resigned. Director VOKES, David Beresford has been resigned. Director WARD, Christopher John has been resigned. Director WISEMAN, Hilary May has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CALLAGHAN, Sian
Appointed Date: 26 January 2016
63 years old
Director
DODD, Pamela
Appointed Date: 22 January 2010
76 years old
Director
FUGE, Bernadette, Dr
Appointed Date: 04 March 2009
79 years old
Director
HAMILTON, Peter John Wilson
Appointed Date: 22 March 2016
78 years old
Director
HUGHES, Robert Meirion
Appointed Date: 17 November 2009
77 years old
Director
IRWIN, Hugh
Appointed Date: 22 September 2015
51 years old
Director
JAMES, Lyn Morgan
Appointed Date: 05 September 2011
79 years old
Director
JONES, Keith Martin
Appointed Date: 22 September 2015
66 years old
Director
PERKINS, Desmond Vivian Lloyd
Appointed Date: 09 March 2017
93 years old
Director
WISEMAN, Hilary May
Appointed Date: 14 November 2012
74 years old

Resigned Directors

Director
BENDELOW, Caroline Vanessa
Resigned: 03 September 2009
Appointed Date: 04 March 2009
58 years old
Director
CLARK, Margaret June, Dame
Resigned: 22 September 2015
Appointed Date: 04 March 2009
84 years old
Director
CUSACK, Patrick
Resigned: 21 January 2014
Appointed Date: 12 September 2012
87 years old
Director
EVANS, Geraint Ellis
Resigned: 03 November 2016
Appointed Date: 19 May 2015
78 years old
Director
FOX, Valmai
Resigned: 30 March 2011
Appointed Date: 23 March 2009
86 years old
Director
HUGGINS, Alison Joan
Resigned: 22 September 2015
Appointed Date: 04 March 2009
64 years old
Director
JOHN, Owen Rhys
Resigned: 20 September 2016
Appointed Date: 22 September 2015
39 years old
Director
LLOYD, Albert Thomas Emlyn
Resigned: 23 September 2014
Appointed Date: 06 June 2011
92 years old
Director
LOUGHRAN, Peter Bernard
Resigned: 19 May 2015
Appointed Date: 17 September 2013
78 years old
Director
PONTON, Michael Thomas John
Resigned: 22 September 2015
Appointed Date: 04 March 2009
79 years old
Director
TOWNS, Nigel Spencer
Resigned: 19 March 2013
Appointed Date: 11 May 2009
79 years old
Director
VOKES, David Beresford
Resigned: 01 December 2014
Appointed Date: 17 November 2009
78 years old
Director
WARD, Christopher John
Resigned: 22 September 2015
Appointed Date: 04 March 2009
79 years old
Director
WISEMAN, Hilary May
Resigned: 21 March 2012
Appointed Date: 23 March 2009
74 years old

AGE CYMRU Events

21 Mar 2017
Appointment of Mr Desmond Vivian Lloyd Perkins as a director on 9 March 2017
15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Termination of appointment of Geraint Ellis Evans as a director on 3 November 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 54 more events
24 Jun 2009
Director appointed nigel spencer towns
24 Jun 2009
Director appointed hilary may wiseman
24 Jun 2009
Director appointed valmai ann peregrine fox
27 Mar 2009
Director's change of particulars / june clark / 20/03/2009
04 Mar 2009
Incorporation

AGE CYMRU Charges

9 November 2009
Third party legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 13 and 14 neptune court ocean way cardiff by way of…

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