GREENWAY HOLDINGS (WALES) LIMITED
CARDIFF GREENWAY (WALES) LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 05049662
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of GREENWAY HOLDINGS (WALES) LIMITED are www.greenwayholdingswales.co.uk, and www.greenway-holdings-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenway Holdings Wales Limited is a Private Limited Company. The company registration number is 05049662. Greenway Holdings Wales Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Greenway Holdings Wales Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary COOKE, Neil Anthony has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director COOKE, Neil Anthony has been resigned. Director JOHNSON, Timothy John has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
COOKE, Neil Anthony
Resigned: 07 July 2005
Appointed Date: 19 February 2004
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 07 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 07 July 2005
73 years old
Director
COOKE, Neil Anthony
Resigned: 07 July 2005
Appointed Date: 19 February 2004
63 years old
Director
JOHNSON, Timothy John
Resigned: 07 July 2005
Appointed Date: 19 February 2004
53 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 07 July 2005
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWAY HOLDINGS (WALES) LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
03 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Ad 19/02/04--------- £ si 9@1=9 £ ic 1/10
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
19 Feb 2004
Incorporation

Similar Companies

GREENWAY HEATING LTD GREENWAY HOLDINGS (NARBERTH) LIMITED GREENWAY HOME IMPROVEMENTS LIMITED GREENWAY HOMECARE (SURREY) LIMITED GREENWAY HOMES (NE) LIMITED GREENWAY HOMES DEVELOPMENTS LTD GREENWAY HOMES LIMITED