AGE CYMRU ENTERPRISES LIMITED
CARDIFF

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Company number 06776928
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 13 / 14, NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Andrew Nicholls as a director on 26 August 2016. The most likely internet sites of AGE CYMRU ENTERPRISES LIMITED are www.agecymruenterprises.co.uk, and www.age-cymru-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Enterprises Limited is a Private Limited Company. The company registration number is 06776928. Age Cymru Enterprises Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Age Cymru Enterprises Limited is 13 14 Neptune Court Vanguard Way Cardiff Cf24 5pj. . GRIFFITHS, David Thyrlus is a Secretary of the company. GRIFFITHS, David Thyrlus is a Director of the company. THOMAS, Ian is a Director of the company. WISEMAN, Hilary May is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director EDWARDS, Myles Jonathan has been resigned. Director FUGE, Bernadette, Dr has been resigned. Director LLOYD, Albert Thomas Emlyn has been resigned. Director NICHOLLS, Richard Andrew has been resigned. Director PIPER, Anne-Marie has been resigned. Director TAYLOR, Robert William has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GRIFFITHS, David Thyrlus
Appointed Date: 15 February 2011
Director
GRIFFITHS, David Thyrlus
Appointed Date: 15 February 2011
65 years old
Director
THOMAS, Ian
Appointed Date: 12 December 2013
64 years old
Director
WISEMAN, Hilary May
Appointed Date: 12 January 2016
74 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 February 2011
Appointed Date: 18 December 2008
Director
EDWARDS, Myles Jonathan
Resigned: 12 January 2016
Appointed Date: 03 September 2013
58 years old
Director
FUGE, Bernadette, Dr
Resigned: 03 September 2013
Appointed Date: 15 February 2011
79 years old
Director
LLOYD, Albert Thomas Emlyn
Resigned: 09 September 2014
Appointed Date: 03 September 2013
92 years old
Director
NICHOLLS, Richard Andrew
Resigned: 26 August 2016
Appointed Date: 12 September 2012
50 years old
Director
PIPER, Anne-Marie
Resigned: 15 February 2011
Appointed Date: 22 September 2010
67 years old
Director
TAYLOR, Robert William
Resigned: 03 September 2013
Appointed Date: 15 February 2011
73 years old
Director
THORNE, James
Resigned: 22 September 2010
Appointed Date: 18 December 2008
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 February 2011
Appointed Date: 18 December 2008

Persons With Significant Control

Age Cymru
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AGE CYMRU ENTERPRISES LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Richard Andrew Nicholls as a director on 26 August 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
03 Feb 2016
Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016
...
... and 37 more events
13 Jan 2010
Director's details changed for Tyrolese (Directors) Limited on 1 October 2009
13 Jan 2010
Director's details changed for James Thorne on 1 October 2009
13 Jan 2010
Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009
12 Jan 2010
Accounts for a dormant company made up to 31 December 2009
18 Dec 2008
Incorporation

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