CASTLE QUAY (HEREFORD) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05773749
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CASTLE QUAY (HEREFORD) LIMITED are www.castlequayhereford.co.uk, and www.castle-quay-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Quay Hereford Limited is a Private Limited Company. The company registration number is 05773749. Castle Quay Hereford Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Castle Quay Hereford Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . EVANS, Elizabeth Edwards is a Secretary of the company. EVANS, David Rhys, Dr is a Director of the company. EVANS, Elizabeth Edwards, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
EVANS, Elizabeth Edwards
Appointed Date: 18 April 2006
Director
EVANS, David Rhys, Dr
Appointed Date: 18 April 2006
65 years old
Director
EVANS, Elizabeth Edwards, Dr
Appointed Date: 18 April 2006
64 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 18 April 2006
Appointed Date: 07 April 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 18 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Dr Elizabeth Edwards Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Rhys Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE QUAY (HEREFORD) LIMITED Events

08 May 2017
Confirmation statement made on 7 April 2017 with updates
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016
Director's details changed for David Rhys Evans on 7 June 2016
...
... and 29 more events
26 Apr 2006
Registered office changed on 26/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Apr 2006
New director appointed
26 Apr 2006
New director appointed
26 Apr 2006
New secretary appointed
07 Apr 2006
Incorporation

CASTLE QUAY (HEREFORD) LIMITED Charges

26 May 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lugwardine house lugwardine hereford, t/no.HW144539 see…

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