LARCHWOOD INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8AT

Company number 05959196
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address WHITTLE ROAD, LECKWITH INDUSTRIAL ESTATE, CARDIFF, UNITED KINGDOM, CF11 8AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LARCHWOOD INVESTMENTS LIMITED are www.larchwoodinvestments.co.uk, and www.larchwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchwood Investments Limited is a Private Limited Company. The company registration number is 05959196. Larchwood Investments Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Larchwood Investments Limited is Whittle Road Leckwith Industrial Estate Cardiff United Kingdom Cf11 8at. . TANNER, Lee is a Secretary of the company. TANNER, Carole is a Director of the company. TANNER, Lee is a Director of the company. TANNER, Philip John is a Director of the company. TANNER, Ryan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNER, Lee
Appointed Date: 06 October 2006
Director
TANNER, Carole
Appointed Date: 06 October 2006
77 years old
Director
TANNER, Lee
Appointed Date: 06 October 2006
51 years old
Director
TANNER, Philip John
Appointed Date: 06 October 2006
79 years old
Director
TANNER, Ryan
Appointed Date: 06 October 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2006
Appointed Date: 06 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2006
Appointed Date: 06 October 2006

LARCHWOOD INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to Whittle Road Leckwith Industrial Estate Cardiff CF11 8AT on 9 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200,000
...
... and 23 more events
28 Mar 2007
New secretary appointed;new director appointed
19 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006
Director resigned
09 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

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