HOMEFINDERS WALES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 7HQ
Company number 04858093
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 79 CAER WENALLT, CARDIFF, WALES, CF14 7HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Secretary's details changed for Mrs Lisa Ann Edwards on 6 April 2016; Director's details changed for Mrs Lisa Ann Edwards on 6 April 2016. The most likely internet sites of HOMEFINDERS WALES LIMITED are www.homefinderswales.co.uk, and www.homefinders-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homefinders Wales Limited is a Private Limited Company. The company registration number is 04858093. Homefinders Wales Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Homefinders Wales Limited is 79 Caer Wenallt Cardiff Wales Cf14 7hq. . EDWARDS, Lisa Ann is a Secretary of the company. EDWARDS, Lisa Ann is a Director of the company. EDWARDS, Simon Anthony is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDWARDS, Lisa has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EDWARDS, Lisa Ann
Appointed Date: 06 August 2003

Director
EDWARDS, Lisa Ann
Appointed Date: 10 September 2007
58 years old

Director
EDWARDS, Simon Anthony
Appointed Date: 06 August 2003
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
EDWARDS, Lisa
Resigned: 27 May 2010
Appointed Date: 27 May 2010
58 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Simon Anthony Edwards
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Ann Edwards
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOMEFINDERS WALES LIMITED Events

14 Oct 2016
Confirmation statement made on 2 September 2016 with updates
25 Aug 2016
Secretary's details changed for Mrs Lisa Ann Edwards on 6 April 2016
25 Aug 2016
Director's details changed for Mrs Lisa Ann Edwards on 6 April 2016
25 Aug 2016
Registered office address changed from 19 Heol Y Deri Rhiwbina Cardiff CF14 6HA to 79 Caer Wenallt Cardiff CF14 7HQ on 25 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed
14 Aug 2003
Registered office changed on 14/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Aug 2003
Incorporation