C T W PROPERTIES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5HF

Company number 02592614
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address UNIT 15B OCEAN WAY, OCEAN PARK, CARDIFF, SOUTH GLAMORGAN, CF24 5HF
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 ninety-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100,000 . The most likely internet sites of C T W PROPERTIES LTD are www.ctwproperties.co.uk, and www.c-t-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T W Properties Ltd is a Private Limited Company. The company registration number is 02592614. C T W Properties Ltd has been working since 18 March 1991. The present status of the company is Active. The registered address of C T W Properties Ltd is Unit 15b Ocean Way Ocean Park Cardiff South Glamorgan Cf24 5hf. . CREIGHTON, Sara Louise is a Secretary of the company. DAVIES, Janet Mary is a Director of the company. DECLAIRE, Michael John is a Director of the company. Secretary WILSON, Bernard Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CREIGHTON, Sara Louise
Appointed Date: 30 September 2015

Director
DAVIES, Janet Mary
Appointed Date: 26 October 1992
76 years old

Director
DECLAIRE, Michael John
Appointed Date: 26 October 1992
74 years old

Resigned Directors

Secretary
WILSON, Bernard Thomas
Resigned: 30 September 2015
Appointed Date: 26 October 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1992
35 years old

Persons With Significant Control

Mrs Janet Mary Davies
Notified on: 18 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mike Declaire
Notified on: 18 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C T W PROPERTIES LTD Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100,000

22 Oct 2015
Termination of appointment of Bernard Thomas Wilson as a secretary on 30 September 2015
15 Oct 2015
Appointment of Mrs Sara Louise Creighton as a secretary on 30 September 2015
...
... and 83 more events
02 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Nov 1992
Return made up to 31/03/92; full list of members

08 Sep 1992
First Gazette notice for compulsory strike-off

14 May 1991
Company name changed dragon way services LIMITED\certificate issued on 15/05/91

18 Mar 1991
Incorporation

C T W PROPERTIES LTD Charges

20 September 1993
Legal mortgage
Delivered: 25 September 1993
Status: Satisfied on 24 October 2002
Persons entitled: Bank of Wales PLC
Description: L/H property k/a site 15B ocean park, cardiff. Floating…