CARE & REPAIR CYMRU 2015
CARDIFF

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Company number 09574555
Status Active
Incorporation Date 5 May 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CARE & RPAIR CYMRU SOUTH WALES OFFICE, 2 OCEAN WAY, CARDIFF, CF24 5TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Catherine Bailey Thomas as a director on 2 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CARE & REPAIR CYMRU 2015 are www.carerepaircymru.co.uk, and www.care-repair-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Repair Cymru 2015 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09574555. Care Repair Cymru 2015 has been working since 05 May 2015. The present status of the company is Active. The registered address of Care Repair Cymru 2015 is Care Rpair Cymru South Wales Office 2 Ocean Way Cardiff Cf24 5tg. . JONES, Christopher is a Secretary of the company. BERRY, Maggie is a Director of the company. COURT MBE, Christine is a Director of the company. DAVIES, Jocelyn Ann is a Director of the company. LEWIS, David Henry is a Director of the company. ROWLANDS, Rachel is a Director of the company. WILLEY, Sarah Saz is a Director of the company. Secretary EVANS, Stephen Meredith has been resigned. Director BOWEN, Glenn has been resigned. Director COURT MBE, Christine has been resigned. Director CROWDER, Ruth Jayne has been resigned. Director DAVIES, Nancy has been resigned. Director GEORGE, Walis Wyn has been resigned. Director JONES, Doiran has been resigned. Director MAGGS, Peter Francis has been resigned. Director MORGAN, Carol has been resigned. Director MORGAN, Lorraine Janet has been resigned. Director ROWLANDS, David Alwyn has been resigned. Director THOMAS, Catherine Bailey has been resigned. Director WILLEY, Sarah Saz has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Christopher
Appointed Date: 28 September 2016

Director
BERRY, Maggie
Appointed Date: 08 November 2016
66 years old

Director
COURT MBE, Christine
Appointed Date: 08 November 2016
81 years old

Director
DAVIES, Jocelyn Ann
Appointed Date: 28 September 2016
66 years old

Director
LEWIS, David Henry
Appointed Date: 05 May 2015
79 years old

Director
ROWLANDS, Rachel
Appointed Date: 05 May 2015
54 years old

Director
WILLEY, Sarah Saz
Appointed Date: 19 July 2016
66 years old

Resigned Directors

Secretary
EVANS, Stephen Meredith
Resigned: 28 September 2016
Appointed Date: 05 May 2015

Director
BOWEN, Glenn
Resigned: 19 July 2016
Appointed Date: 05 May 2015
51 years old

Director
COURT MBE, Christine
Resigned: 19 July 2016
Appointed Date: 05 May 2015
81 years old

Director
CROWDER, Ruth Jayne
Resigned: 19 July 2016
Appointed Date: 05 May 2015
63 years old

Director
DAVIES, Nancy
Resigned: 10 May 2016
Appointed Date: 05 May 2015
91 years old

Director
GEORGE, Walis Wyn
Resigned: 19 July 2016
Appointed Date: 05 May 2015
65 years old

Director
JONES, Doiran
Resigned: 19 July 2016
Appointed Date: 05 May 2015
80 years old

Director
MAGGS, Peter Francis
Resigned: 19 July 2016
Appointed Date: 05 May 2015
69 years old

Director
MORGAN, Carol
Resigned: 19 July 2016
Appointed Date: 05 May 2015
85 years old

Director
MORGAN, Lorraine Janet
Resigned: 19 July 2016
Appointed Date: 05 May 2015
77 years old

Director
ROWLANDS, David Alwyn
Resigned: 01 January 2016
Appointed Date: 05 May 2015
81 years old

Director
THOMAS, Catherine Bailey
Resigned: 02 March 2017
Appointed Date: 05 May 2015
62 years old

Director
WILLEY, Sarah Saz
Resigned: 31 August 2016
Appointed Date: 19 July 2016
66 years old

Persons With Significant Control

Mrs Rachel Rowlands
Notified on: 28 September 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

CARE & REPAIR CYMRU 2015 Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Apr 2017
Termination of appointment of Catherine Bailey Thomas as a director on 2 March 2017
15 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mrs Christine Court Mbe as a director on 8 November 2016
08 Nov 2016
Appointment of Ms Maggie Berry as a director on 8 November 2016
...
... and 20 more events
28 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
11 Sep 2015
Statement of company's objects
11 Sep 2015
Memorandum and Articles of Association
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

05 May 2015
Incorporation