BANKS WOOD & PARTNERS (WALES) LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04037958
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address SUITE 3 PHOENIX HOUSE, 8 CATHHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 19,002 . The most likely internet sites of BANKS WOOD & PARTNERS (WALES) LTD are www.bankswoodpartnerswales.co.uk, and www.banks-wood-partners-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banks Wood Partners Wales Ltd is a Private Limited Company. The company registration number is 04037958. Banks Wood Partners Wales Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Banks Wood Partners Wales Ltd is Suite 3 Phoenix House 8 Cathhedral Road Cardiff Cf11 9lj. . CHAMPS, David John Patrick is a Director of the company. TAMBINI, Paul Adrian is a Director of the company. Secretary THOMAS, Margaret has been resigned. Secretary THOMAS, Margaret has been resigned. Secretary THOMAS, Owain Prys has been resigned. Director THOMAS, David Alun has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
CHAMPS, David John Patrick
Appointed Date: 01 December 2013
49 years old
Director
TAMBINI, Paul Adrian
Appointed Date: 01 December 2013
49 years old

Resigned Directors

Secretary
THOMAS, Margaret
Resigned: 30 November 2013
Appointed Date: 21 July 2010
Secretary
THOMAS, Margaret
Resigned: 31 March 2009
Appointed Date: 17 July 2000
Secretary
THOMAS, Owain Prys
Resigned: 21 July 2010
Appointed Date: 31 March 2009
Director
THOMAS, David Alun
Resigned: 30 November 2013
Appointed Date: 17 July 2000
78 years old

Persons With Significant Control

Mr David John Patrick Champs
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adrian Tambini
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKS WOOD & PARTNERS (WALES) LTD Events

10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 19,002
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 19,002
...
... and 44 more events
12 Sep 2001
Particulars of mortgage/charge
26 Jul 2001
Return made up to 17/07/01; full list of members
30 Nov 2000
Accounting reference date extended from 31/07/01 to 30/09/01
03 Nov 2000
Particulars of mortgage/charge
17 Jul 2000
Incorporation

BANKS WOOD & PARTNERS (WALES) LTD Charges

10 September 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied on 15 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 15 November 2013
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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