AQUAQUAY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 5QH

Company number 04389428
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 52 MOUNTBATTEN CLOSE, CARDIFF, CF23 5QH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUAQUAY LIMITED are www.aquaquay.co.uk, and www.aquaquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cardiff Central Rail Station is 2.7 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaquay Limited is a Private Limited Company. The company registration number is 04389428. Aquaquay Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Aquaquay Limited is 52 Mountbatten Close Cardiff Cf23 5qh. . LEE, Kwong Hong is a Secretary of the company. YEW, Ching Liong is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Secretary LEE, Huey Boon has been resigned. Secretary YEW, Ching Liong has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEE, Huey Boon has been resigned. Director YEW, Ching Liong has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


aquaquay Key Finiance

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

Current Directors

Secretary
LEE, Kwong Hong
Appointed Date: 30 March 2005
Director
YEW, Ching Liong
Appointed Date: 26 March 2005
74 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 06 March 2010
Appointed Date: 18 June 2008
Secretary
LEE, Huey Boon
Resigned: 17 September 2003
Appointed Date: 08 March 2002
Secretary
YEW, Ching Liong
Resigned: 30 March 2005
Appointed Date: 17 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2002
Appointed Date: 07 March 2002
Director
LEE, Huey Boon
Resigned: 24 March 2005
Appointed Date: 17 September 2003
44 years old
Director
YEW, Ching Liong
Resigned: 17 September 2003
Appointed Date: 08 March 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Ching Liong Yew
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAQUAY LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
12 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 43 more events
29 Mar 2002
New director appointed
19 Mar 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002
Incorporation

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