CARDIFF BAY WATERSPORTS CENTRE LTD
FERRY ROAD, GRANGETOWN

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Company number 03002585
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address P.M.B. & S.C. LIMITED, ELY HARBOUR, FERRY ROAD, GRANGETOWN, CARDIFF, CF11 0JL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARDIFF BAY WATERSPORTS CENTRE LTD are www.cardiffbaywatersportscentre.co.uk, and www.cardiff-bay-watersports-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cathays Rail Station is 2.7 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Watersports Centre Ltd is a Private Limited Company. The company registration number is 03002585. Cardiff Bay Watersports Centre Ltd has been working since 16 December 1994. The present status of the company is Active. The registered address of Cardiff Bay Watersports Centre Ltd is P M B S C Limited Ely Harbour Ferry Road Grangetown Cardiff Cf11 0jl. . MAGUIRE, Michael John, Dr is a Secretary of the company. PARSONS, Colin William is a Director of the company. Secretary HALL, Jane has been resigned. Secretary JEFFERIES, John Frederick has been resigned. Secretary JOYNSON, Mike has been resigned. Secretary PHILLIPS, Helen has been resigned. Secretary WALSH, Michael has been resigned. Director DUNSTAN, Alistair Roger has been resigned. Director HALL, Jane has been resigned. Director JEFFRIES, John has been resigned. Director PHILLIPS, Helen has been resigned. Director TURTON, William James has been resigned. Director WHELAN, Danny has been resigned. The company operates in "Activities of sport clubs".


cardiff bay watersports centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAGUIRE, Michael John, Dr
Appointed Date: 18 January 2016
Director
PARSONS, Colin William
Appointed Date: 01 April 2015
81 years old

Resigned Directors

Secretary
HALL, Jane
Resigned: 01 April 2015
Appointed Date: 01 August 2014
Secretary
JEFFERIES, John Frederick
Resigned: 01 March 1997
Appointed Date: 16 December 1994
Secretary
JOYNSON, Mike
Resigned: 01 July 2014
Appointed Date: 27 March 2013
Secretary
PHILLIPS, Helen
Resigned: 27 March 2013
Appointed Date: 19 July 2004
Secretary
WALSH, Michael
Resigned: 19 July 2004
Appointed Date: 01 March 1997
Director
DUNSTAN, Alistair Roger
Resigned: 27 March 2013
Appointed Date: 19 July 2004
72 years old
Director
HALL, Jane
Resigned: 01 April 2015
Appointed Date: 27 March 2013
72 years old
Director
JEFFRIES, John
Resigned: 19 July 2004
Appointed Date: 16 December 2002
84 years old
Director
PHILLIPS, Helen
Resigned: 27 March 2013
Appointed Date: 19 July 2004
61 years old
Director
TURTON, William James
Resigned: 16 December 2002
Appointed Date: 17 December 1997
94 years old
Director
WHELAN, Danny
Resigned: 17 December 1997
Appointed Date: 16 December 1994
91 years old

Persons With Significant Control

Mr John Jefferies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF BAY WATERSPORTS CENTRE LTD Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Appointment of Dr Michael John Maguire as a secretary on 18 January 2016
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 58 more events
15 Jan 1997
Amended accounts made up to 31 December 1995
12 Dec 1996
Accounts for a dormant company made up to 31 December 1995
26 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1996
Return made up to 16/12/95; full list of members
16 Dec 1994
Incorporation

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