CAMBRIA MAINTENANCE SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5DU

Company number 07389484
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address ARCHWAY HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, WALES, CF14 5DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 3 Alexandra Gate Ffordd Pengam Tremorfa Cardiff CF24 2UD to Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU on 7 December 2016. The most likely internet sites of CAMBRIA MAINTENANCE SERVICES LIMITED are www.cambriamaintenanceservices.co.uk, and www.cambria-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Maintenance Services Limited is a Private Limited Company. The company registration number is 07389484. Cambria Maintenance Services Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Cambria Maintenance Services Limited is Archway House Parc Ty Glas Llanishen Cardiff Wales Cf14 5du. . HINCHEY, Anne Kathleen is a Secretary of the company. DAVIES, Winifred is a Director of the company. EPPS, Stuart Lewis is a Director of the company. FLERI, Rachel Helen Lydia is a Director of the company. HEMBROW, Shayne Anthony is a Director of the company. HINCHEY, Anne Kathleen is a Director of the company. WILLIAMS, John Stephen, Councillor is a Director of the company. WINSTONE, Peter Charles is a Director of the company. Director CLOWES, John David has been resigned. Director O'LEARY, Neal Andrew has been resigned. Director RIDES, James William has been resigned. Director WILSON, Robert Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HINCHEY, Anne Kathleen
Appointed Date: 28 September 2010
Director
DAVIES, Winifred
Appointed Date: 16 June 2016
87 years old
Director
EPPS, Stuart Lewis
Appointed Date: 04 January 2016
54 years old
Director
FLERI, Rachel Helen Lydia
Appointed Date: 04 July 2013
54 years old
Director
HEMBROW, Shayne Anthony
Appointed Date: 28 September 2010
58 years old
Director
HINCHEY, Anne Kathleen
Appointed Date: 28 September 2010
63 years old
Director
WILLIAMS, John Stephen, Councillor
Appointed Date: 24 May 2012
80 years old
Director
WINSTONE, Peter Charles
Appointed Date: 19 May 2011
74 years old

Resigned Directors

Director
CLOWES, John David
Resigned: 23 May 2013
Appointed Date: 28 September 2010
83 years old
Director
O'LEARY, Neal Andrew
Resigned: 22 March 2016
Appointed Date: 28 September 2010
56 years old
Director
RIDES, James William
Resigned: 26 April 2012
Appointed Date: 28 September 2010
78 years old
Director
WILSON, Robert Anthony
Resigned: 31 December 2015
Appointed Date: 28 September 2010
72 years old

Persons With Significant Control

Wales & West Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIA MAINTENANCE SERVICES LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Dec 2016
Registered office address changed from 3 Alexandra Gate Ffordd Pengam Tremorfa Cardiff CF24 2UD to Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU on 7 December 2016
11 Jul 2016
Appointment of Mrs Winnie Davies as a director on 16 June 2016
27 Apr 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
21 Apr 2011
Current accounting period extended from 31 December 2010 to 31 December 2011
22 Dec 2010
Duplicate mortgage certificatecharge no:1
20 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMBRIA MAINTENANCE SERVICES LIMITED Charges

9 December 2010
Floating charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Wales & West Housing Association Limited
Description: With full title guarantee by way of first floating charge…

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