HCB WIDDOWS MASON LIMITED
CARDIFF WIDDOWS MASON LIMITED

Hellopages » Cardiff » Cardiff » CF10 4DQ

Company number 08228997
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, UNITED KINGDOM, CF10 4DQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Andrew Barrowclough as a director on 1 February 2017; Appointment of Mr Nathan Davies as a director on 1 February 2017; Registered office address changed from One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ United Kingdom to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 14 February 2017. The most likely internet sites of HCB WIDDOWS MASON LIMITED are www.hcbwiddowsmason.co.uk, and www.hcb-widdows-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcb Widdows Mason Limited is a Private Limited Company. The company registration number is 08228997. Hcb Widdows Mason Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Hcb Widdows Mason Limited is 1 Caspian Point Caspian Way Cardiff United Kingdom Cf10 4dq. . BARROWCLOUGH, Andrew is a Director of the company. DA SILVA JESUS, Daniel Edward is a Director of the company. DAVIES, Nathan is a Director of the company. GAHAN, Michael David is a Director of the company. Director FREER, Keith has been resigned. The company operates in "Solicitors".


Current Directors

Director
BARROWCLOUGH, Andrew
Appointed Date: 01 February 2017
42 years old
Director
DA SILVA JESUS, Daniel Edward
Appointed Date: 09 November 2013
55 years old
Director
DAVIES, Nathan
Appointed Date: 01 February 2017
39 years old
Director
GAHAN, Michael David
Appointed Date: 09 November 2013
54 years old

Resigned Directors

Director
FREER, Keith
Resigned: 14 March 2014
Appointed Date: 26 September 2012
68 years old

Persons With Significant Control

Hcb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCB WIDDOWS MASON LIMITED Events

14 Feb 2017
Appointment of Mr Andrew Barrowclough as a director on 1 February 2017
14 Feb 2017
Appointment of Mr Nathan Davies as a director on 1 February 2017
14 Feb 2017
Registered office address changed from One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ United Kingdom to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 14 February 2017
10 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 23 more events
15 Nov 2013
Company name changed widdows mason LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
13 Nov 2013
Appointment of Mr Daniel Edward Da Silva Jesus as a director
13 Nov 2013
Appointment of Mr Michael David Gahan as a director
07 Nov 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
26 Sep 2012
Incorporation

HCB WIDDOWS MASON LIMITED Charges

30 March 2015
Charge code 0822 8997 0007
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 35A market street, westhoughton…
2 March 2015
Charge code 0822 8997 0006
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 14 library street, wigan, WN1…
8 December 2014
Charge code 0822 8997 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 3-5 king street, leigh…
22 October 2014
Charge code 0822 8997 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 10-12 library street, wigan, WN1…
17 September 2014
Charge code 0822 8997 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as marlborough house, 679 warwick…
8 August 2014
Charge code 0822 8997 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0822 8997 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 71 sankey street, warrington…

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