GWYNANT CRESCENT MANAGEMENT (NUMBER 2) COMPANY LIMITED
CARDIFF

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Company number 04011374
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 32 GWYNANT CRESCENT, LAKESIDE, CARDIFF, CF23 6LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GWYNANT CRESCENT MANAGEMENT (NUMBER 2) COMPANY LIMITED are www.gwynantcrescentmanagementnumber2company.co.uk, and www.gwynant-crescent-management-number-2-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cardiff Central Rail Station is 2.8 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwynant Crescent Management Number 2 Company Limited is a Private Limited Company. The company registration number is 04011374. Gwynant Crescent Management Number 2 Company Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Gwynant Crescent Management Number 2 Company Limited is 32 Gwynant Crescent Lakeside Cardiff Cf23 6lt. . HARPOLE, Roger Sidney is a Secretary of the company. ATKINS, Terence James is a Director of the company. COLEMAN, Carol Ann is a Director of the company. HARPOLE, Roger Sidney is a Director of the company. Secretary WIENER, Alexander Rudolf has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MORGAN, Glyn has been resigned. Director WIENER, Alexander Rudolf has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARPOLE, Roger Sidney
Appointed Date: 06 June 2003

Director
ATKINS, Terence James
Appointed Date: 25 April 2009
65 years old

Director
COLEMAN, Carol Ann
Appointed Date: 17 April 2009
76 years old

Director
HARPOLE, Roger Sidney
Appointed Date: 06 June 2003
76 years old

Resigned Directors

Secretary
WIENER, Alexander Rudolf
Resigned: 26 January 2003
Appointed Date: 09 June 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

Director
MORGAN, Glyn
Resigned: 12 November 2008
Appointed Date: 09 June 2000
98 years old

Director
WIENER, Alexander Rudolf
Resigned: 26 January 2003
Appointed Date: 09 June 2000
50 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

GWYNANT CRESCENT MANAGEMENT (NUMBER 2) COMPANY LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4

13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
30 Jun 2000
Secretary resigned;director resigned
28 Jun 2000
New secretary appointed;new director appointed
28 Jun 2000
New director appointed
28 Jun 2000
Registered office changed on 28/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
09 Jun 2000
Incorporation