CAPITAL LAW NOMINEES LIMITED
CARDIFF P G NOMINEES LIMITED G-PLAS LIMITED WILLOWMAGIC LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 03654996
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of CAPITAL LAW NOMINEES LIMITED are www.capitallawnominees.co.uk, and www.capital-law-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Capital Law Nominees Limited is a Private Limited Company. The company registration number is 03654996. Capital Law Nominees Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Capital Law Nominees Limited is Capital Building Tyndall Street Cardiff Cf10 4az. . CAPITAL LAW & PEOPLE LIMITED is a Secretary of the company. MACINTOSH, Duncan John Gillies is a Director of the company. NOTT, Christopher Perry is a Director of the company. PINNELL, Elin Mari is a Director of the company. Secretary GEEN, Jonathan has been resigned. Secretary JAMES, Laurence has been resigned. Secretary JOHNSON, Graham Leslie has been resigned. Secretary MANSFIELD FELLOWES, Rebecca has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GEEN, Jonathan has been resigned. Director GRAY, David has been resigned. Director JAMES, Laurence has been resigned. Director JOHNSON, Graham Leslie has been resigned. Director MANSFIELD FELLOWES, Rebecca has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CAPITAL LAW & PEOPLE LIMITED
Appointed Date: 12 May 2006
Director
MACINTOSH, Duncan John Gillies
Appointed Date: 19 April 2006
68 years old
Director
NOTT, Christopher Perry
Appointed Date: 09 December 1998
66 years old
Director
PINNELL, Elin Mari
Appointed Date: 19 April 2006
56 years old

Resigned Directors

Secretary
GEEN, Jonathan
Resigned: 26 January 2005
Appointed Date: 08 November 2002
Secretary
JAMES, Laurence
Resigned: 08 November 2002
Appointed Date: 09 December 1998
Secretary
JOHNSON, Graham Leslie
Resigned: 09 December 1998
Appointed Date: 06 November 1998
Secretary
MANSFIELD FELLOWES, Rebecca
Resigned: 12 May 2006
Appointed Date: 26 January 2005
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 November 1998
Appointed Date: 23 October 1998
Director
GEEN, Jonathan
Resigned: 26 January 2005
Appointed Date: 08 November 2002
54 years old
Director
GRAY, David
Resigned: 09 December 1998
Appointed Date: 06 November 1998
67 years old
Director
JAMES, Laurence
Resigned: 08 November 2002
Appointed Date: 09 December 1998
74 years old
Director
JOHNSON, Graham Leslie
Resigned: 09 December 1998
Appointed Date: 06 November 1998
80 years old
Director
MANSFIELD FELLOWES, Rebecca
Resigned: 12 May 2006
Appointed Date: 26 January 2005
52 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Capital Law Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL LAW NOMINEES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Jun 2015
Secretary's details changed for Capital Law Secretaries Limited on 6 June 2015
...
... and 61 more events
25 Nov 1998
New director appointed
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
05 Nov 1998
Company name changed willowmagic LIMITED\certificate issued on 06/11/98
23 Oct 1998
Incorporation

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