CONNECT WATER SYSTEMS CENTRAL LIMITED
CARDIFF CONNECT WATER SYSTEMS LIMITED MUNDAYS (709) LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS
Company number 04316319
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of CONNECT WATER SYSTEMS CENTRAL LIMITED are www.connectwatersystemscentral.co.uk, and www.connect-water-systems-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Water Systems Central Limited is a Private Limited Company. The company registration number is 04316319. Connect Water Systems Central Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Connect Water Systems Central Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary KNIGHT, Brian has been resigned. Secretary PRICE, John Duncan has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary TYRELL, Beverley Elizabeth has been resigned. Secretary WMG LIMITED has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Jonathan Michael has been resigned. Director BROWN, Nicola Joy has been resigned. Director COHEN, Peter James has been resigned. Director DE'ATH, Michael Robert has been resigned. Director HUTTON, Linda Mae has been resigned. Director ISLEY, Sarah Ann has been resigned. Director PALMER, Lorna Catherine has been resigned. Director RECORD, William Jon has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
KNIGHT, Brian
Resigned: 31 October 2006
Appointed Date: 10 May 2004
Secretary
PRICE, John Duncan
Resigned: 09 February 2009
Appointed Date: 31 October 2006
Secretary
SKIDMORE, John Fletcher
Resigned: 05 November 2012
Appointed Date: 29 June 2011
Secretary
TYRELL, Beverley Elizabeth
Resigned: 29 June 2011
Appointed Date: 09 February 2009
Secretary
WMG LIMITED
Resigned: 10 May 2004
Appointed Date: 11 April 2002
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 05 November 2001
Director
BROWN, Jonathan Michael
Resigned: 29 June 2011
Appointed Date: 11 April 2002
70 years old
Director
BROWN, Nicola Joy
Resigned: 01 May 2010
Appointed Date: 01 May 2010
68 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 29 June 2011
73 years old
Director
DE'ATH, Michael Robert
Resigned: 29 June 2011
Appointed Date: 10 October 2010
65 years old
Director
HUTTON, Linda Mae
Resigned: 10 May 2004
Appointed Date: 11 April 2002
60 years old
Director
ISLEY, Sarah Ann
Resigned: 29 June 2011
Appointed Date: 10 October 2010
48 years old
Director
PALMER, Lorna Catherine
Resigned: 11 April 2002
Appointed Date: 05 November 2001
71 years old
Director
RECORD, William Jon
Resigned: 31 October 2008
Appointed Date: 01 May 2005
59 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 29 June 2011
58 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT WATER SYSTEMS CENTRAL LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 166,667
...
... and 80 more events
19 Apr 2002
New director appointed
19 Apr 2002
New secretary appointed
19 Apr 2002
New director appointed
11 Apr 2002
Company name changed mundays (709) LIMITED\certificate issued on 11/04/02
05 Nov 2001
Incorporation

CONNECT WATER SYSTEMS CENTRAL LIMITED Charges

20 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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