BAGSDIRECT (WHOLESALE) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5HL

Company number 05942432
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address UNIT B2, PACIFIC ROAD, CARDIFF, CF24 5HL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of BAGSDIRECT (WHOLESALE) LIMITED are www.bagsdirectwholesale.co.uk, and www.bagsdirect-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Central Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagsdirect Wholesale Limited is a Private Limited Company. The company registration number is 05942432. Bagsdirect Wholesale Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Bagsdirect Wholesale Limited is Unit B2 Pacific Road Cardiff Cf24 5hl. The company`s financial liabilities are £54.14k. It is £-2.72k against last year. And the total assets are £73.02k, which is £6.2k against last year. GRIFFIN, Debra Jane is a Secretary of the company. GRIFFIN, Clyde Robert is a Director of the company. GRIFFIN, Debra Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


bagsdirect (wholesale) Key Finiance

LIABILITIES £54.14k
-5%
CASH n/a
TOTAL ASSETS £73.02k
+9%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Debra Jane
Appointed Date: 21 September 2006
Director
GRIFFIN, Clyde Robert
Appointed Date: 21 September 2006
63 years old
Director
GRIFFIN, Debra Jane
Appointed Date: 21 September 2006
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Clyde Robert Griffin
Notified on: 4 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGSDIRECT (WHOLESALE) LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 20 more events
28 Mar 2007
Director resigned
31 Oct 2006
Ad 21/09/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed;new director appointed
21 Sep 2006
Incorporation

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