AUTISM PUZZLES LIMITED
CARDIFF

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Company number 07976080
Status Active
Incorporation Date 5 March 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 62A LON-Y-CELYN, WHITCHURCH, CARDIFF, CF14 7BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Christopher Steven Cridland-Ballett as a director on 20 February 2017; Appointment of Mrs Joanne Clare Greenaway as a director on 6 January 2017. The most likely internet sites of AUTISM PUZZLES LIMITED are www.autismpuzzles.co.uk, and www.autism-puzzles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.7 miles; to Cardiff Central Rail Station is 3.8 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autism Puzzles Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07976080. Autism Puzzles Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Autism Puzzles Limited is 62a Lon Y Celyn Whitchurch Cardiff Cf14 7bw. . GREENAWAY, Joanne Clare is a Director of the company. LEWIS, Ashlie is a Director of the company. MINCHINTON, Mark Edwin is a Director of the company. SULLIVAN, Karen Dawn is a Director of the company. Director BELL, Nicholas James has been resigned. Director BOUND, Richard Andrew has been resigned. Director CRIDLAND-BALLETT, Christopher Steven has been resigned. Director LEWIS, Joan has been resigned. Director LEWIS-CHAPMAN, Rebecca Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GREENAWAY, Joanne Clare
Appointed Date: 06 January 2017
53 years old
Director
LEWIS, Ashlie
Appointed Date: 05 March 2012
58 years old
Director
MINCHINTON, Mark Edwin
Appointed Date: 06 January 2017
49 years old
Director
SULLIVAN, Karen Dawn
Appointed Date: 05 March 2012
50 years old

Resigned Directors

Director
BELL, Nicholas James
Resigned: 13 February 2014
Appointed Date: 05 March 2012
53 years old
Director
BOUND, Richard Andrew
Resigned: 13 February 2014
Appointed Date: 05 March 2012
60 years old
Director
CRIDLAND-BALLETT, Christopher Steven
Resigned: 20 February 2017
Appointed Date: 05 March 2012
68 years old
Director
LEWIS, Joan
Resigned: 06 January 2017
Appointed Date: 07 March 2014
76 years old
Director
LEWIS-CHAPMAN, Rebecca Louise
Resigned: 07 March 2014
Appointed Date: 18 February 2014
54 years old

Persons With Significant Control

Mrs Joanne Clare Greenaway
Notified on: 6 January 2017
53 years old
Nature of control: Has significant influence or control
Mrs Karen Dawn Sullivan
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

AUTISM PUZZLES LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Feb 2017
Termination of appointment of Christopher Steven Cridland-Ballett as a director on 20 February 2017
26 Feb 2017
Appointment of Mrs Joanne Clare Greenaway as a director on 6 January 2017
26 Feb 2017
Termination of appointment of Joan Lewis as a director on 6 January 2017
25 Feb 2017
Appointment of Mr Mark Edwin Minchinton as a director on 6 January 2017
...
... and 15 more events
03 Dec 2013
Accounts for a dormant company made up to 31 March 2013
19 Mar 2013
Annual return made up to 5 March 2013 no member list
19 Dec 2012
Registered office address changed from 14 Maes Y Crofft Radyr Gardens Cardiff CF15 8FE United Kingdom on 19 December 2012
21 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012
Incorporation

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