MARTYN PROWEL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2GL

Company number 04314424
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address THE ASPECT 140, QUEEN STREET, CARDIFF, WALES, CF10 2GL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Ground and Third Floor Hallinans House 22 Newport Road Cardiff South Glamorgan CF24 0DB to The Aspect 140 Queen Street Cardiff CF10 2GL on 11 November 2015. The most likely internet sites of MARTYN PROWEL LIMITED are www.martynprowel.co.uk, and www.martyn-prowel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Prowel Limited is a Private Limited Company. The company registration number is 04314424. Martyn Prowel Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Martyn Prowel Limited is The Aspect 140 Queen Street Cardiff Wales Cf10 2gl. . ROCKEY, Caron is a Secretary of the company. DAVIES, Hywel is a Director of the company. LYNCH, James Gerard is a Director of the company. RICHARDS, Geraint Huw is a Director of the company. ROCKEY, Caron Anne is a Director of the company. Secretary BOSSE, Donald Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Hywel has been resigned. Director LAWSON, Michael Clark has been resigned. Director OWEN, Debra Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
ROCKEY, Caron
Appointed Date: 01 April 2011
Director
DAVIES, Hywel
Appointed Date: 01 January 2015
71 years old
Director
LYNCH, James Gerard
Appointed Date: 17 June 2013
56 years old
Director
RICHARDS, Geraint Huw
Appointed Date: 31 October 2001
67 years old
Director
ROCKEY, Caron Anne
Appointed Date: 17 June 2013
61 years old

Resigned Directors

Secretary
BOSSE, Donald Spencer
Resigned: 01 April 2011
Appointed Date: 31 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
DAVIES, Hywel
Resigned: 01 January 2015
Appointed Date: 17 June 2013
71 years old
Director
LAWSON, Michael Clark
Resigned: 31 March 2009
Appointed Date: 31 October 2001
67 years old
Director
OWEN, Debra Jayne
Resigned: 01 January 2015
Appointed Date: 01 January 2015
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr James Gerard Lynch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint Huw Richards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caron Anne Rockey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTYN PROWEL LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2015
Registered office address changed from Ground and Third Floor Hallinans House 22 Newport Road Cardiff South Glamorgan CF24 0DB to The Aspect 140 Queen Street Cardiff CF10 2GL on 11 November 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 75
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
31 Oct 2001
Incorporation

MARTYN PROWEL LIMITED Charges

3 July 2013
Charge code 0431 4424 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…

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