KNOX & WELLS HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4UH

Company number 02924037
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address CRESSWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,800 ; Cancellation of shares. Statement of capital on 22 December 2015 GBP 1,800 . The most likely internet sites of KNOX & WELLS HOLDINGS LIMITED are www.knoxwellsholdings.co.uk, and www.knox-wells-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knox Wells Holdings Limited is a Private Limited Company. The company registration number is 02924037. Knox Wells Holdings Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Knox Wells Holdings Limited is Cresswell House Field Way Cardiff South Glamorgan Cf14 4uh. . LEWIS, Adrian Hugh is a Secretary of the company. LEACH, Guy Owen is a Director of the company. LEACH, Huw Mostyn is a Director of the company. Secretary MASTERS, Dudley Redway has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEACH, Mostyn Francis has been resigned. Director MASTERS, Dudley Redway has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Adrian Hugh
Appointed Date: 26 February 2008
Director
LEACH, Guy Owen
Appointed Date: 10 May 1994
68 years old
Director
LEACH, Huw Mostyn
Appointed Date: 04 August 2006
62 years old

Resigned Directors

Secretary
MASTERS, Dudley Redway
Resigned: 31 December 2007
Appointed Date: 10 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1994
Appointed Date: 28 April 1994
Director
LEACH, Mostyn Francis
Resigned: 31 May 2012
Appointed Date: 10 May 1994
103 years old
Director
MASTERS, Dudley Redway
Resigned: 31 December 2007
Appointed Date: 10 May 1994
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1994
Appointed Date: 28 April 1994

KNOX & WELLS HOLDINGS LIMITED Events

18 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,800
28 Jan 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 1,800
28 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2016
Purchase of own shares.
...
... and 80 more events
06 Jun 1994
Secretary resigned;new director appointed
06 Jun 1994
New secretary appointed;director resigned;new director appointed
06 Jun 1994
Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1994
Incorporation
28 Apr 1994
Incorporation

KNOX & WELLS HOLDINGS LIMITED Charges

28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a unit 2 dumballs road cardiff t/no…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property being ground floor and first floor,the…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as fanum house,queen st,cardiff CF10…
28 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property on the ground floor and first floor of the…
17 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a land lying to…
30 May 2002
Legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/Hold property known as 1/2 high street,cardiff; t/no…
30 March 2001
Legal charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 1/2 high street, cardiff.
26 October 1998
Legal charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1,2 and 3 fieldway off maes-y-coed…
15 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied on 8 December 1999
Persons entitled: Barclays Bank PLC
Description: 28 bridge street haverfordwest pembrokeshire t/no WA842137.
15 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gwent service station at 156/158 newport road…
7 September 1997
Legal charge
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 22 bridge street haverfordwest.
2 July 1997
Legal charge
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 cowbridge road east cardiff city and county of cardiff…
2 July 1997
Legal charge
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 clare road grangetown cardiff city and county of cardiff…
5 June 1997
Legal charge
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 383 high street newport gwent t/n WA199629.
5 June 1997
Legal charge
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 bridge street haverfordwest dyfed t/n WA820855.
27 February 1995
Legal charge
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 princes street, cardiff, south glamorgan t/no WA358067.
30 December 1994
Legal charge
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of maes-y-coed road heath cardiff…
1 December 1994
Guarantee and debenture
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1994
Legal charge
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 bangor street cardiff S.glam: t/n WA173408.

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