NICEPLAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04698445
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 101 . The most likely internet sites of NICEPLAN LIMITED are www.niceplan.co.uk, and www.niceplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niceplan Limited is a Private Limited Company. The company registration number is 04698445. Niceplan Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Niceplan Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £31.04k. It is £-17.61k against last year. The cash in hand is £43.61k. It is £-37.38k against last year. . TANG, Susanna Chui Ho is a Director of the company. Secretary TANG, Wai Wah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


niceplan Key Finiance

LIABILITIES £31.04k
-37%
CASH £43.61k
-47%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TANG, Susanna Chui Ho
Appointed Date: 20 March 2003
58 years old

Resigned Directors

Secretary
TANG, Wai Wah
Resigned: 01 April 2016
Appointed Date: 20 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 2003
Appointed Date: 14 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mrs Susanna Chui Ho Tang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NICEPLAN LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 101
01 Apr 2016
Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 1 April 2016
01 Apr 2016
Termination of appointment of Wai Wah Tang as a secretary on 1 April 2016
...
... and 37 more events
27 Mar 2003
Accounting reference date extended from 31/03/04 to 30/06/04
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
23 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003
Incorporation

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