ENTIRELY NEW DEVELOPMENT LIMITED
CARDIFF BEST WAY AC LIMITED

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Company number 09072883
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address MNC2696 RM B 1/F LA BLDG 66 CORPORATION ROAD, GRANGE TOWN, CARDIFF, WALES, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,000 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100,000 . The most likely internet sites of ENTIRELY NEW DEVELOPMENT LIMITED are www.entirelynewdevelopment.co.uk, and www.entirely-new-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entirely New Development Limited is a Private Limited Company. The company registration number is 09072883. Entirely New Development Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Entirely New Development Limited is Mnc2696 Rm B 1 F La Bldg 66 Corporation Road Grange Town Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. WANG, Lan is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 05 June 2014
Director
WANG, Lan
Appointed Date: 02 July 2014
58 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 02 July 2014
Appointed Date: 05 June 2014
56 years old

ENTIRELY NEW DEVELOPMENT LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100,000
10 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
10 Jul 2015
Accounts for a dormant company made up to 30 June 2015
22 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22
...
... and 1 more events
17 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 100,000
17 Jul 2014
Termination of appointment of Siu Hong Lee as a director on 2 July 2014
17 Jul 2014
Appointment of Lan Wang as a director on 2 July 2014
17 Jul 2014
Registered office address changed from Rm B, 1/F., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom to Mnc2696 Rm B 1/F La Bldg 66 Corporation Road Grange Town Cardiff Wales CF11 7AW on 17 July 2014
05 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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