CABLETIME LIMITED
CARDIFF CABLETIME HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 04293272
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address CAPITAL LAW LLP, CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Christopher Winston Smith on 27 September 2016; Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr Shaun Piers Oxenham on 27 September 2016. The most likely internet sites of CABLETIME LIMITED are www.cabletime.co.uk, and www.cabletime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabletime Limited is a Private Limited Company. The company registration number is 04293272. Cabletime Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Cabletime Limited is Capital Law Llp Capital Building Tyndall Street Cardiff Cf10 4az. . CAPITAL LAW & PEOPLE LIMITED is a Secretary of the company. BRADFORD, Nicholas Wykeham is a Director of the company. OXENHAM, Shaun Piers is a Director of the company. SMITH, Christopher Winston is a Director of the company. WATTS, Keith is a Director of the company. Secretary LAW LLP, Capital has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITAL LAW & PEOPLE LIMITED
Appointed Date: 11 November 2015
Director
BRADFORD, Nicholas Wykeham
Appointed Date: 25 September 2001
74 years old
Director
OXENHAM, Shaun Piers
Appointed Date: 01 December 2014
57 years old
Director
SMITH, Christopher Winston
Appointed Date: 23 November 2001
81 years old
Director
WATTS, Keith
Appointed Date: 25 September 2001
62 years old

Resigned Directors

Secretary
LAW LLP, Capital
Resigned: 13 November 2015
Appointed Date: 12 November 2015
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 17 February 2016
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Nicholas Wykeham Bradford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CABLETIME LIMITED Events

27 Sep 2016
Director's details changed for Mr Christopher Winston Smith on 27 September 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Shaun Piers Oxenham on 27 September 2016
26 Sep 2016
Director's details changed for Keith Watts on 26 September 2016
02 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 54 more events
04 Nov 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001
S-div 16/10/01
01 Oct 2001
New director appointed
25 Sep 2001
Incorporation

Similar Companies

CABLETEL WEST RIDING LIMITED CABLETEX LIMITED CABLETOWER LIMITED CABLETREE COMMUNICATIONS LIMITED CABLETRONICS LIMITED CABLEV LIMITED CABLEVISION LIMITED