CWL PROPERTIES LIMITED
CARDIFF REDI-131 LIMITED

Hellopages » Cardiff » Cardiff » CF24 5PG
Company number 04630659
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address CWL HOUSE, NEPTUNE COURT VANGUARD WAY, CARDIFF, CF24 5PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Kevin James Collins as a director on 31 December 2016; Satisfaction of charge 4 in full. The most likely internet sites of CWL PROPERTIES LIMITED are www.cwlproperties.co.uk, and www.cwl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cathays Rail Station is 1.6 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.Cwl Properties Limited is a Private Limited Company. The company registration number is 04630659. Cwl Properties Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Cwl Properties Limited is Cwl House Neptune Court Vanguard Way Cardiff Cf24 5pg. . PARSONS, Shaune Martin is a Secretary of the company. PARSONS, Shaune Martin is a Director of the company. Nominee Secretary BERITH (SECRETARIES) LIMITED has been resigned. Nominee Director BERITH (NOMINEES) LIMITED has been resigned. Director COLLINS, Kevin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARSONS, Shaune Martin
Appointed Date: 07 January 2005

Director
PARSONS, Shaune Martin
Appointed Date: 07 January 2005
64 years old

Resigned Directors

Nominee Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 07 January 2005
Appointed Date: 08 January 2003

Nominee Director
BERITH (NOMINEES) LIMITED
Resigned: 07 January 2005
Appointed Date: 08 January 2003

Director
COLLINS, Kevin James
Resigned: 31 December 2016
Appointed Date: 07 January 2005
73 years old

Persons With Significant Control

Mr Shaune Parsons
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CWL PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Termination of appointment of Kevin James Collins as a director on 31 December 2016
02 Dec 2016
Satisfaction of charge 4 in full
02 Dec 2016
Satisfaction of charge 2 in full
02 Dec 2016
Satisfaction of charge 5 in full
...
... and 37 more events
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
03 Nov 2004
Accounts for a dormant company made up to 31 January 2004
14 Feb 2004
Return made up to 08/01/04; full list of members
08 Jan 2003
Incorporation

CWL PROPERTIES LIMITED Charges

23 December 2009
Legal mortgage
Delivered: 3 February 2010
Status: Satisfied on 2 December 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: L/H land k/a unit 17 neptune court ocean way cardiff and…
23 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied on 2 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 17 ocean park cardiff. With the…
1 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 2 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 28 April 2010
Persons entitled: Finance Wales Investments (2) Limited
Description: L/H land k/a unit 17 neptune court, phase ii, site 38 ocean…