GWENT WINDOWS & CONSERVATORIES LIMITED

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Company number 05053842
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 21 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of GWENT WINDOWS & CONSERVATORIES LIMITED are www.gwentwindowsconservatories.co.uk, and www.gwent-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwent Windows Conservatories Limited is a Private Limited Company. The company registration number is 05053842. Gwent Windows Conservatories Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Gwent Windows Conservatories Limited is 21 St Andrews Crescent Cardiff Cf10 3db. . ANDERSON, Jillian is a Secretary of the company. HOCKEY, Brynley Christopher is a Director of the company. Secretary BISSEX, Jane Anne has been resigned. Secretary HOBBS, Linda has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOBBS, Michael William has been resigned. Director LUCAS, Robin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Jillian
Appointed Date: 01 March 2011
Director
HOCKEY, Brynley Christopher
Appointed Date: 01 March 2011
66 years old

Resigned Directors

Secretary
BISSEX, Jane Anne
Resigned: 07 March 2011
Appointed Date: 08 May 2007
Secretary
HOBBS, Linda
Resigned: 08 May 2007
Appointed Date: 24 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
HOBBS, Michael William
Resigned: 07 January 2011
Appointed Date: 24 February 2004
79 years old
Director
LUCAS, Robin
Resigned: 07 March 2011
Appointed Date: 05 January 2011
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Brynley Christopher Hockey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GWENT WINDOWS & CONSERVATORIES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 April 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
04 Jul 2015
Accounts for a dormant company made up to 30 April 2015
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 31 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
24 Feb 2004
Incorporation

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