FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EU

Company number 07542463
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address SOUTH WALES INTERNATIONAL FL TERMINAL NEWLANDS ROAD, WENTLOOG, CARDIFF, CF3 2EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The d ordinary shares and e ordinary shares will rank pari passu with the a ordinary shares, b ordinary shares and c ordinary shares. 11/10/2016 . The most likely internet sites of FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED are www.freightsystemsexpresswalesholdings.co.uk, and www.freight-systems-express-wales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Freight Systems Express Wales Holdings Limited is a Private Limited Company. The company registration number is 07542463. Freight Systems Express Wales Holdings Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Freight Systems Express Wales Holdings Limited is South Wales International Fl Terminal Newlands Road Wentloog Cardiff Cf3 2eu. . TOMLINSON, Geoffrey Michael is a Director of the company. TOMLINSON, Lesley Sylvia is a Director of the company. TOMLINSON, Michael Arthur is a Director of the company. Secretary O'NEIL, Andrea has been resigned. Director WOODHOUSE, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TOMLINSON, Geoffrey Michael
Appointed Date: 11 September 2013
53 years old
Director
TOMLINSON, Lesley Sylvia
Appointed Date: 24 February 2011
81 years old
Director
TOMLINSON, Michael Arthur
Appointed Date: 24 February 2011
81 years old

Resigned Directors

Secretary
O'NEIL, Andrea
Resigned: 01 January 2012
Appointed Date: 24 February 2011
Director
WOODHOUSE, Anthony John
Resigned: 31 October 2014
Appointed Date: 22 November 2011
73 years old

Persons With Significant Control

Mr Geoffrey Michael Tomlinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The d ordinary shares and e ordinary shares will rank pari passu with the a ordinary shares, b ordinary shares and c ordinary shares. 11/10/2016
28 Oct 2016
Change of share class name or designation
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 896,700
...
... and 16 more events
04 Apr 2012
Annual return made up to 24 February 2012 with full list of shareholders
02 Dec 2011
Appointment of Anthony John Woodhouse as a director
06 May 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 11/04/2011
06 May 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 896,700
24 Feb 2011
Incorporation

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