ATLANTIC WARE (BURRY PORT) LIMITED
CARDIFF EDWARD WARE HOMES (BURRY PORT) LIMITED KAK DEVELOPMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 04803368
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address FIRST FLOOR, WESTVIEW HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATLANTIC WARE (BURRY PORT) LIMITED are www.atlanticwareburryport.co.uk, and www.atlantic-ware-burry-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Ware Burry Port Limited is a Private Limited Company. The company registration number is 04803368. Atlantic Ware Burry Port Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Atlantic Ware Burry Port Limited is First Floor Westview House Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . DAVIES, Craig Paul is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary LLOYD EVANS MANAGEMENT SERVICES LIMITED has been resigned. Secretary STRONG, Wayne Martin has been resigned. Secretary PJE COMPANY SECRETARIAL LIMITED has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director JAMES, Peter has been resigned. Director KELLEY, Kerry Anne has been resigned. Director LEWIS, Iestyn has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director STRONG, Wayne Martin has been resigned. Director WARE, Edward John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVIES, Craig Paul
Appointed Date: 31 May 2012
49 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 18 June 2003
Secretary
BROADBENT, Walter Louis Farndon
Resigned: 25 March 2009
Appointed Date: 01 June 2007
Secretary
LLOYD EVANS MANAGEMENT SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 23 June 2003
Secretary
STRONG, Wayne Martin
Resigned: 03 December 2010
Appointed Date: 25 March 2009
Secretary
PJE COMPANY SECRETARIAL LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2006
Director
BROADBENT, Walter Louis Farndon
Resigned: 25 March 2009
Appointed Date: 01 June 2007
62 years old
Director
JAMES, Peter
Resigned: 31 May 2012
Appointed Date: 19 February 2008
68 years old
Director
KELLEY, Kerry Anne
Resigned: 26 April 2005
Appointed Date: 23 June 2003
52 years old
Director
LEWIS, Iestyn
Resigned: 19 February 2008
Appointed Date: 04 April 2007
54 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 23 June 2003
Appointed Date: 18 June 2003
Director
STRONG, Wayne Martin
Resigned: 03 December 2010
Appointed Date: 19 February 2008
62 years old
Director
WARE, Edward John
Resigned: 25 March 2009
Appointed Date: 20 April 2005
64 years old

ATLANTIC WARE (BURRY PORT) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
25 May 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
06 Jan 2016
Previous accounting period extended from 31 March 2015 to 31 May 2015
...
... and 62 more events
30 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003
Accounting reference date extended from 30/06/04 to 31/10/04
18 Jun 2003
Incorporation

ATLANTIC WARE (BURRY PORT) LIMITED Charges

13 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Atlantic Property Developments PLC
Description: F/H former boat yard the harbour burry port carmarthenshire…

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