CREWED UP (WALES) LTD
CARDIFF

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Company number 04991723
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 117 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of CREWED UP (WALES) LTD are www.crewedupwales.co.uk, and www.crewed-up-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crewed Up Wales Ltd is a Private Limited Company. The company registration number is 04991723. Crewed Up Wales Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Crewed Up Wales Ltd is 117 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . HUGHES, Shone is a Secretary of the company. HART, Stephen Jeffrey is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
HUGHES, Shone
Appointed Date: 10 December 2003
Director
HART, Stephen Jeffrey
Appointed Date: 10 December 2003
53 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 December 2003
Appointed Date: 10 December 2003
88 years old

Persons With Significant Control

Mr Stephen Jeffrey Hart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CREWED UP (WALES) LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Secretary's details changed for Shone Hughes on 1 December 2015
27 Jan 2016
Director's details changed for Mr Stephen Jeffrey Hart on 1 December 2015
...
... and 26 more events
30 Dec 2003
Secretary resigned
30 Dec 2003
New secretary appointed
30 Dec 2003
New director appointed
30 Dec 2003
Registered office changed on 30/12/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
10 Dec 2003
Incorporation

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