MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
CANTON MERIDIEN MANAGEMENT COMPANY LIMITED GRANGEGROVE MANAGEMENT COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF11 9UH

Company number 03508147
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address THE CROWN HOUSE, WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Keith Raymond Harvey on 3 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10 . The most likely internet sites of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED are www.meridianpenarthhavenmanagementcompany.co.uk, and www.meridian-penarth-haven-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Penarth Haven Management Company Limited is a Private Limited Company. The company registration number is 03508147. Meridian Penarth Haven Management Company Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Meridian Penarth Haven Management Company Limited is The Crown House Wyndham Crescent Canton Cardiff Cf11 9uh. . SEEL, Anthony Michael is a Secretary of the company. COHEN, Bernard Roy is a Director of the company. HARVEY, Keith Raymond is a Director of the company. Secretary BIRD, Adrian has been resigned. Secretary DAVIES, Richard Mark has been resigned. Secretary GRAY, Joseph Donald has been resigned. Secretary SEEL, Anthony Michael has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary R H SEEL & COMPANY has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, Mark Michael Charles has been resigned. Director GENT, Paul Alastair has been resigned. Director JACQUEST, Susan has been resigned. Director MASTERSON, Colin Raymond Wellings has been resigned. Director SKALITZKY, John Michael has been resigned. Director SUDDES, Tom has been resigned. Director WAIT, Timothy Mark has been resigned. Director WESTLAKE, John Edwin Thomas has been resigned. Director WILLIAMS, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEEL, Anthony Michael
Appointed Date: 10 November 2009
Director
COHEN, Bernard Roy
Appointed Date: 21 September 2000
87 years old
Director
HARVEY, Keith Raymond
Appointed Date: 05 June 2013
82 years old

Resigned Directors

Secretary
BIRD, Adrian
Resigned: 05 January 2001
Appointed Date: 05 September 2000
Secretary
DAVIES, Richard Mark
Resigned: 10 December 1999
Appointed Date: 03 September 1999
Secretary
GRAY, Joseph Donald
Resigned: 18 February 1999
Appointed Date: 22 June 1998
Secretary
SEEL, Anthony Michael
Resigned: 24 June 2008
Appointed Date: 21 November 2000
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 18 February 1999
Secretary
PEVEREL OM LIMITED
Resigned: 01 October 2000
Appointed Date: 10 December 1999
Secretary
R H SEEL & COMPANY
Resigned: 10 November 2009
Appointed Date: 24 June 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 June 1998
Appointed Date: 11 February 1998
Director
ANDERSON, Mark Michael Charles
Resigned: 27 July 2001
Appointed Date: 21 September 2000
59 years old
Director
GENT, Paul Alastair
Resigned: 08 September 2005
Appointed Date: 21 September 2000
73 years old
Director
JACQUEST, Susan
Resigned: 07 May 1999
Appointed Date: 22 June 1998
61 years old
Director
MASTERSON, Colin Raymond Wellings
Resigned: 08 June 2015
Appointed Date: 20 June 2006
79 years old
Director
SKALITZKY, John Michael
Resigned: 25 August 2006
Appointed Date: 28 February 2002
82 years old
Director
SUDDES, Tom
Resigned: 12 December 2005
Appointed Date: 21 September 2000
76 years old
Director
WAIT, Timothy Mark
Resigned: 01 January 2001
Appointed Date: 05 September 2000
57 years old
Director
WESTLAKE, John Edwin Thomas
Resigned: 15 September 2000
Appointed Date: 03 September 1999
75 years old
Director
WILLIAMS, Stephen
Resigned: 15 September 2000
Appointed Date: 03 September 1999
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 June 1998
Appointed Date: 11 February 1998

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Director's details changed for Keith Raymond Harvey on 3 May 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Termination of appointment of Colin Raymond Wellings Masterson as a director on 8 June 2015
...
... and 75 more events
13 Jul 1998
Registered office changed on 13/07/98 from: 16 churchill way cardiff CF1 4DX
13 Jul 1998
New secretary appointed
13 Jul 1998
New director appointed
06 Jul 1998
Company name changed grangegrove management company l imited\certificate issued on 07/07/98
11 Feb 1998
Incorporation

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