BRAND-WALLIS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9NN

Company number 02113326
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address DISGWYLFA, CREIGIAU, CARDIFF, WALES, CF15 9NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased 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 August 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from Disgwylfa Creigiau Cardiff CF4 8NN to Disgwylfa Creigiau Cardiff CF15 9NN on 23 August 2016. The most likely internet sites of BRAND-WALLIS LIMITED are www.brandwallis.co.uk, and www.brand-wallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Grangetown (Cardiff) Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.3 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Wallis Limited is a Private Limited Company. The company registration number is 02113326. Brand Wallis Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Brand Wallis Limited is Disgwylfa Creigiau Cardiff Wales Cf15 9nn. . GRAHAM, Edward is a Secretary of the company. GRAHAM, David is a Director of the company. GRAHAM, Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
GRAHAM, David

72 years old

Director
GRAHAM, Edward

98 years old

Persons With Significant Control

Mr David Graham
Notified on: 17 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip John Saunders
Notified on: 17 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND-WALLIS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 Aug 2016
Registered office address changed from Disgwylfa Creigiau Cardiff CF4 8NN to Disgwylfa Creigiau Cardiff CF15 9NN on 23 August 2016
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

...
... and 62 more events
01 Sep 1988
Secretary resigned;new secretary appointed

30 Oct 1987
Particulars of mortgage/charge

30 Jul 1987
Accounting reference date notified as 31/08

24 Mar 1987
Secretary resigned

20 Mar 1987
Certificate of Incorporation

BRAND-WALLIS LIMITED Charges

19 May 2011
Legal mortgage
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 47 theodora street roath cardiff.
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 47 theodora street cardiff including all buildings and…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 30 surrey street canton cardiff including all buildings and…
8 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 145 bromley drive, ely, cardiff. T/no…
20 February 1990
Legal charge
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 surrey street canton cardiff t/no wa 169590.
18 December 1989
Legal charge
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 theodore street roath cardiff south glamorgan t/no wa…
10 October 1987
Legal charge
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12, bridge road, llandaff, cardiff, south glamorgan t/no -…