Company number 08719755
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 191 PANTBACH ROAD, CARDIFF, CF14 6AD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of CARDIFF WHOLESALE LTD are www.cardiffwholesale.co.uk, and www.cardiff-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Wholesale Ltd is a Private Limited Company.
The company registration number is 08719755. Cardiff Wholesale Ltd has been working since 07 October 2013.
The present status of the company is Active. The registered address of Cardiff Wholesale Ltd is 191 Pantbach Road Cardiff Cf14 6ad. . FENTON, Trevor is a Director of the company. Director MORGAN, Timothy has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Director
MORGAN, Timothy
Resigned: 04 December 2013
Appointed Date: 07 October 2013
53 years old
Persons With Significant Control
Mr Trevor Fenton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CARDIFF WHOLESALE LTD Events
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 1 more events
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
04 Dec 2013
Termination of appointment of Timothy Morgan as a director
04 Dec 2013
Appointment of Mr Trevor Fenton as a director
04 Dec 2013
Registered office address changed from 1 Clos Cae Ffynonn North Connelly Bridgend CF33 4HX Wales on 4 December 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07