CARDIFF PARKWAY DEVELOPMENTS LIMITED
CARDIFF

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Company number 10358878
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, UNITED KINGDOM, CF3 0LW
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 six events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 100.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of CARDIFF PARKWAY DEVELOPMENTS LIMITED are www.cardiffparkwaydevelopments.co.uk, and www.cardiff-parkway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Cardiff Parkway Developments Limited is a Private Limited Company. The company registration number is 10358878. Cardiff Parkway Developments Limited has been working since 05 September 2016. The present status of the company is Active. The registered address of Cardiff Parkway Developments Limited is Summers House Pascal Close St Mellons Cardiff United Kingdom Cf3 0lw. . ROBERTS, Andrew David is a Director of the company. ROBERTS, Nigel Brian is a Director of the company. VAN DER WALT, David Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBERTS, Andrew David
Appointed Date: 05 September 2016
43 years old
Director
ROBERTS, Nigel Brian
Appointed Date: 05 October 2016
67 years old
Director
VAN DER WALT, David Michael
Appointed Date: 25 November 2016
61 years old

Persons With Significant Control

Mr Andrew David Roberts
Notified on: 5 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF PARKWAY DEVELOPMENTS LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 100.00
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
08 Dec 2016
Appointment of Mr David Michael Van Der Walt as a director on 25 November 2016
05 Oct 2016
Appointment of Mr Nigel Brian Roberts as a director on 5 October 2016
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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