HODGE INVESTMENTS LIMITED
CARDIFF HODGE INVESTMENTS (SOUTHAMPTON) LIMITED MANDACO 534 LIMITED

Hellopages » Cardiff » Cardiff » CF10 1FS
Company number 06372857
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 30-31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Auditor's resignation. The most likely internet sites of HODGE INVESTMENTS LIMITED are www.hodgeinvestments.co.uk, and www.hodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodge Investments Limited is a Private Limited Company. The company registration number is 06372857. Hodge Investments Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Hodge Investments Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary FENNER EVANS, Ian Michael has been resigned. Secretary JAMES, David Ian has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director JAMES, David Ian has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011

Director
AUSTIN, David Michael
Appointed Date: 03 May 2010
69 years old

Director
HODGE, Julian Jonathan
Appointed Date: 31 October 2008
67 years old

Resigned Directors

Secretary
FENNER EVANS, Ian Michael
Resigned: 13 July 2010
Appointed Date: 31 October 2008

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 13 July 2010

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 17 September 2007

Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 31 October 2008
66 years old

Director
M AND A NOMINEES LIMITED
Resigned: 31 October 2008
Appointed Date: 17 September 2007

HODGE INVESTMENTS LIMITED Events

31 Oct 2016
Registered office address changed from 30-31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

19 Apr 2016
Auditor's resignation
19 Apr 2016
Full accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

...
... and 32 more events
11 Nov 2008
Appointment terminated director m and a nominees LIMITED
11 Nov 2008
Appointment terminated secretary m and a secretaries LIMITED
04 Nov 2008
Company name changed mandaco 534 LIMITED\certificate issued on 05/11/08
07 Oct 2008
Return made up to 17/09/08; full list of members
17 Sep 2007
Incorporation