CWRT BRENIN HOLDINGS LIMITED
ST MELLONS

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Company number 04399698
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of CWRT BRENIN HOLDINGS LIMITED are www.cwrtbreninholdings.co.uk, and www.cwrt-brenin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cwrt Brenin Holdings Limited is a Private Limited Company. The company registration number is 04399698. Cwrt Brenin Holdings Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Cwrt Brenin Holdings Limited is Lermon Court Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £116.19k. It is £2.97k against last year. The cash in hand is £3.64k. It is £2.84k against last year. And the total assets are £3.64k, which is £2.84k against last year. BURTON, Jane Tracey is a Secretary of the company. BURTON, Terence George is a Director of the company. Secretary JONES, Mandy Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cwrt brenin holdings Key Finiance

LIABILITIES £116.19k
+2%
CASH £3.64k
+353%
TOTAL ASSETS £3.64k
+353%
All Financial Figures

Current Directors

Secretary
BURTON, Jane Tracey
Appointed Date: 01 November 2002

Director
BURTON, Terence George
Appointed Date: 20 March 2002
80 years old

Resigned Directors

Secretary
JONES, Mandy Patricia
Resigned: 01 November 2002
Appointed Date: 20 March 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mrs Terence George Burton
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CWRT BRENIN HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1

...
... and 31 more events
08 Apr 2002
Director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: lermon court fairway house links business park st mellons business park cardiff CF3 0LT
08 Apr 2002
New director appointed
08 Apr 2002
Secretary resigned
20 Mar 2002
Incorporation

CWRT BRENIN HOLDINGS LIMITED Charges

22 April 2004
Fixed and floating charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: (I) by way of fixed charge any present or future debt the…
2 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cwrt brenin (formerly the millfield hotel) rhondda street…