ATTIC 2 (WALES) LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9DP

Company number 03667415
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 4 SEVERN SQUARE, CANTON, CARDIFF, UK, CF11 9DP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ATTIC 2 (WALES) LTD are www.attic2wales.co.uk, and www.attic-2-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attic 2 Wales Ltd is a Private Limited Company. The company registration number is 03667415. Attic 2 Wales Ltd has been working since 11 November 1998. The present status of the company is Active. The registered address of Attic 2 Wales Ltd is 4 Severn Square Canton Cardiff Uk Cf11 9dp. . GIDDEN, John Richard is a Secretary of the company. GIDDEN, Angela Jayne is a Director of the company. Secretary CARTER, Grant Murray has been resigned. Secretary JACKSON, Lynsey Carole has been resigned. Secretary JENKINS, Leighton has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FISHER, David has been resigned. Director JENKINS, Leighton has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GIDDEN, John Richard
Appointed Date: 27 October 2004
Director
GIDDEN, Angela Jayne
Appointed Date: 11 November 1998
65 years old

Resigned Directors

Secretary
CARTER, Grant Murray
Resigned: 15 February 2002
Appointed Date: 11 November 1998
Secretary
JACKSON, Lynsey Carole
Resigned: 18 December 2003
Appointed Date: 01 March 2002
Secretary
JENKINS, Leighton
Resigned: 27 October 2004
Appointed Date: 18 December 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
FISHER, David
Resigned: 27 October 2004
Appointed Date: 18 December 2003
79 years old
Director
JENKINS, Leighton
Resigned: 27 October 2004
Appointed Date: 18 December 2003
66 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Ms Angela Jayne Gidden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ATTIC 2 (WALES) LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed
11 Nov 1998
Incorporation

ATTIC 2 (WALES) LTD Charges

29 January 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 3 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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