MONNOW HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3AG

Company number 02432385
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address 2ND FLOOR, CAPITAL TOWER BUINESS CENTRE, GREYFRIARS ROAD, CARDIFF, WALES, CF10 3AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Buiness Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MONNOW HOLDINGS LIMITED are www.monnowholdings.co.uk, and www.monnow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monnow Holdings Limited is a Private Limited Company. The company registration number is 02432385. Monnow Holdings Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Monnow Holdings Limited is 2nd Floor Capital Tower Buiness Centre Greyfriars Road Cardiff Wales Cf10 3ag. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. THOLE, Sandra Christine is a Secretary of the company. POOLE, David Philip is a Director of the company. Secretary FUSE, Joan Barbara has been resigned. Secretary RICH, Patricia has been resigned. Secretary SMITH, Jennifer has been resigned. The company operates in "Dormant Company".


monnow holdings Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
THOLE, Sandra Christine
Appointed Date: 24 May 2007
Director
POOLE, David Philip

87 years old

Resigned Directors

Secretary
FUSE, Joan Barbara
Resigned: 07 October 2002
Appointed Date: 15 December 1994
Secretary
RICH, Patricia
Resigned: 15 December 1994
Secretary
SMITH, Jennifer
Resigned: 27 May 2007
Appointed Date: 07 October 2002

Persons With Significant Control

Mr David Philip Poole
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MONNOW HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jun 2016
Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Buiness Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
27 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1989
£ nc 100/50000 24/10/89
27 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1989
Company name changed wellband LIMITED\certificate issued on 09/11/89
13 Oct 1989
Incorporation

MONNOW HOLDINGS LIMITED Charges

30 September 1993
Legal charge
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a elgin house st.mary street cardiff south…
20 December 1989
Legal charge
Delivered: 23 December 1989
Status: Outstanding
Persons entitled: Sun Life Assurance Society
Description: F/H property k/a: elgin house st. Mary street cardiff south…

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