MADE IN WALES&CO LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4AT

Company number 07897471

Status Active

Incorporation Date 4 January 2012

Company Type Private Limited Company

Address 24 ST ALBAN AVENUE, HEATH, CARDIFF, CF14 4AT

Home Country United Kingdom

Nature of Business 59113 - Television programme production activities

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of MADE IN WALES&CO LTD are www.madeinwalesco.co.uk, and www.made-in-wales-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cardiff Central Rail Station is 2.5 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made in Wales Co Ltd is a Private Limited Company. The company registration number is 07897471. Made in Wales Co Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of Made in Wales Co Ltd is 24 St Alban Avenue Heath Cardiff Cf14 4at. . INGRAM, Martyn Andrew is a Director of the company. INGRAM, Rebecca Sian is a Director of the company. Secretary KING, Hilary Eleanor has been resigned. The company operates in "Television programme production activities".

Current Directors

Director

INGRAM, Martyn Andrew

Appointed Date: 04 January 2012
67 years old

Director

INGRAM, Rebecca Sian

Appointed Date: 01 May 2013
35 years old

Resigned Directors

Secretary

KING, Hilary Eleanor

Resigned: 17 June 2014
Appointed Date: 01 May 2013

Persons With Significant Control

Mr Martyn Andrew Ingram

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Rebecca Sian Ingram

Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE IN WALES&CO LTD Events

04 Jan 2017

Confirmation statement made on 4 January 2017 with updates

27 Jul 2016

Total exemption full accounts made up to 31 January 2016

12 Feb 2016

Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-12

GBP 1,000

24 Mar 2015

Total exemption small company accounts made up to 31 January 2015

10 Feb 2015

Termination of appointment of Hilary Eleanor King as a secretary on 17 June 2014

...

... and 3 more events

17 Jun 2013

Total exemption small company accounts made up to 31 January 2013

09 May 2013

Appointment of Ms Hilary Eleanor King as a secretary

09 May 2013

Appointment of Ms Rebecca Sian Ingram as a director

21 Jan 2013

Annual return made up to 4 January 2013 with full list of shareholders

04 Jan 2012

Incorporation

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