COMPUTERWORLD (WALES) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 02753460
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address CWL HOUSE UNIT 17 NEPTUNE COURT, OCEAN PARK, CARDIFF, SOUTH GLAMORGAN, CF24 5PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 15,000.00 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of COMPUTERWORLD (WALES) LIMITED are www.computerworldwales.co.uk, and www.computerworld-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computerworld Wales Limited is a Private Limited Company. The company registration number is 02753460. Computerworld Wales Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Computerworld Wales Limited is Cwl House Unit 17 Neptune Court Ocean Park Cardiff South Glamorgan Cf24 5pj. . PARSONS, Shaune Martin is a Secretary of the company. PARSONS, Shaune Martin is a Director of the company. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director COLLINS, Kevin James has been resigned. Director GRIFFITHS, Peter John has been resigned. Director POOL, John Richard has been resigned. Director SMITH, Anthony Clive has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PARSONS, Shaune Martin
Appointed Date: 19 January 1993
Director
PARSONS, Shaune Martin
Appointed Date: 19 January 1993
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 January 1993
Appointed Date: 06 October 1992
Director
COLLINS, Kevin James
Resigned: 22 December 2016
Appointed Date: 19 January 1993
73 years old
Director
GRIFFITHS, Peter John
Resigned: 24 January 1997
Appointed Date: 19 January 1993
67 years old
Director
POOL, John Richard
Resigned: 17 March 1998
Appointed Date: 29 January 1993
98 years old
Director
SMITH, Anthony Clive
Resigned: 16 March 1998
Appointed Date: 29 January 1993
87 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 January 1993
Appointed Date: 06 October 1992

Persons With Significant Control

Mr Shaune Parsons
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Kevin Collins
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

COMPUTERWORLD (WALES) LIMITED Events

08 Feb 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 15,000.00
23 Jan 2017
Purchase of own shares.
16 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2016
Termination of appointment of Kevin James Collins as a director on 22 December 2016
18 Nov 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 64 more events
26 Jan 1993
Registered office changed on 26/01/93 from: 193/195 city road london EC1V 1JN
26 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1993
Company name changed snowplan LIMITED\certificate issued on 19/01/93
06 Oct 1992
Incorporation

COMPUTERWORLD (WALES) LIMITED Charges

1 February 1993
Fixed and floating charge
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPUTERWORLD (SYSTEMS) LIMITED COMPUTERWORLD (TRAINING) LTD COMPUTERWORLD HOLDINGS LIMITED COMPUTERWORLD MPS LIMITED COMPUTERWORLD PERSONNEL LTD. COMPUTERWORLD.UK.COM LIMITED COMPUTERWORTH LIMITED