HEALTHY GOURMET COMPANY LIMITED
CARDIFF TETRAWEB LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04122854
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 7 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 4LN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of HEALTHY GOURMET COMPANY LIMITED are www.healthygourmetcompany.co.uk, and www.healthy-gourmet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Gourmet Company Limited is a Private Limited Company. The company registration number is 04122854. Healthy Gourmet Company Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Healthy Gourmet Company Limited is 7 Raleigh Walk Brigantine Place Cardiff South Glamorgan Cf10 4ln. The company`s financial liabilities are £12.34k. It is £4.61k against last year. The cash in hand is £4.14k. It is £-19.65k against last year. . LAI, Wing Tak is a Secretary of the company. LAI, Christine Bing-Wah is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial management".


healthy gourmet company Key Finiance

LIABILITIES £12.34k
+59%
CASH £4.14k
-83%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAI, Wing Tak
Appointed Date: 12 January 2001
Director
LAI, Christine Bing-Wah
Appointed Date: 12 January 2001
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2001
Appointed Date: 12 December 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mrs Christine Bing-Wah Lai
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wing Tak Lai
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY GOURMET COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 40 more events
02 Feb 2001
New director appointed
02 Feb 2001
New secretary appointed
26 Jan 2001
Company name changed tetraweb LIMITED\certificate issued on 26/01/01
26 Jan 2001
Registered office changed on 26/01/01 from: 16 churchill way cardiff CF10 2DX
12 Dec 2000
Incorporation

HEALTHY GOURMET COMPANY LIMITED Charges

15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Wing Tak Lai and Christine Bing Wah Lai
Description: F/H property the old bridge public house, 11-13 pontamman…

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