CC4WEB.TV.COM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 1ST

Company number 04165020
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 43 KYLE CRESCENT, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 1ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of CC4WEB.TV.COM LIMITED are www.cc4webtvcom.co.uk, and www.cc4web-tv-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc4web Tv Com Limited is a Private Limited Company. The company registration number is 04165020. Cc4web Tv Com Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Cc4web Tv Com Limited is 43 Kyle Crescent Whitchurch Cardiff South Glamorgan Cf14 1st. . OWEN, Michelle Anne is a Secretary of the company. BROUGHTON, Mark Robert is a Director of the company. OWEN, Huw Rhys is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEAD, Philip Jason has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OWEN, Michelle Anne
Appointed Date: 21 February 2001
Director
BROUGHTON, Mark Robert
Appointed Date: 12 November 2002
69 years old
Director
OWEN, Huw Rhys
Appointed Date: 21 February 2001
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
STEAD, Philip Jason
Resigned: 01 October 2008
Appointed Date: 12 November 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Huw Rhys Owen Ba Hons Ma Mba Pf1
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CC4WEB.TV.COM LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
...
... and 38 more events
08 Mar 2001
New secretary appointed
27 Feb 2001
New director appointed
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
21 Feb 2001
Incorporation

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