CMB WEST LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 06490228
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 March 2017 GBP 100 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CMB WEST LIMITED are www.cmbwest.co.uk, and www.cmb-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb West Limited is a Private Limited Company. The company registration number is 06490228. Cmb West Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Cmb West Limited is Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff S Glam Cf24 2sa. . BORLEY, Christine Margaret is a Secretary of the company. BORLEY, Steven is a Director of the company. DAVIES, Peter Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BORLEY, Christine Margaret
Appointed Date: 04 February 2008
Director
BORLEY, Steven
Appointed Date: 04 February 2008
67 years old
Director
DAVIES, Peter Michael
Appointed Date: 12 February 2008
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Steven Borley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB WEST LIMITED Events

30 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
29 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
31 Jan 2008
Incorporation

CMB WEST LIMITED Charges

9 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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