CONARCH (WALES) LIMITED

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Company number 04137579
Status Liquidation
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 168 CITY ROAD, CARDIFF, CF24 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONARCH (WALES) LIMITED are www.conarchwales.co.uk, and www.conarch-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conarch Wales Limited is a Private Limited Company. The company registration number is 04137579. Conarch Wales Limited has been working since 09 January 2001. The present status of the company is Liquidation. The registered address of Conarch Wales Limited is 168 City Road Cardiff Cf24 3je. . BROOKS, Brian John is a Director of the company. Secretary BROOKS, Susan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BROOKS, Susan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROOKS, Brian John
Appointed Date: 09 January 2001
74 years old

Resigned Directors

Secretary
BROOKS, Susan
Resigned: 11 November 2011
Appointed Date: 09 January 2001

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Director
BROOKS, Susan
Resigned: 11 November 2011
Appointed Date: 25 June 2003
72 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Brian John Brooks
Notified on: 15 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CONARCH (WALES) LIMITED Events

20 Mar 2017
Order of court to wind up
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
12 Feb 2001
Director resigned
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
09 Jan 2001
Incorporation

CONARCH (WALES) LIMITED Charges

16 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…