LONGACRE PROPERTIES (WALES) LIMITED
CARDIFF SELF DRIVE 2000 LIMITED

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Company number 04021306
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address FLEETWAY HOUSE, FLEET WAY, CARDIFF, CF11 8TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of LONGACRE PROPERTIES (WALES) LIMITED are www.longacrepropertieswales.co.uk, and www.longacre-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 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.Longacre Properties Wales Limited is a Private Limited Company. The company registration number is 04021306. Longacre Properties Wales Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Longacre Properties Wales Limited is Fleetway House Fleet Way Cardiff Cf11 8ty. . BEVAN, David Mostyn is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. Secretary WALLEK, Elizabeth Wilhelmina Maria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


longacre properties (wales) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEVAN, David Mostyn
Appointed Date: 28 June 2011
Director
BEVAN, David Mostyn
Appointed Date: 26 June 2000
70 years old

Resigned Directors

Secretary
WALLEK, Elizabeth Wilhelmina Maria
Resigned: 28 June 2011
Appointed Date: 26 June 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Persons With Significant Control

Mr David Mostyn Bevan
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LONGACRE PROPERTIES (WALES) LIMITED Events

27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
...
... and 37 more events
22 Sep 2000
Secretary resigned
22 Sep 2000
Registered office changed on 22/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
26 Jun 2000
Incorporation

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