NO.2 HEATHFIELD PLACE LIMITED
CARDIFF EXTRANUMBER LIMITED

Hellopages » Cardiff » Cardiff » CF14 3JZ

Company number 04153526
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 2A HEATHFIELD PLACE, CARDIFF, CF14 3JZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of NO.2 HEATHFIELD PLACE LIMITED are www.no2heathfieldplace.co.uk, and www.no-2-heathfield-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 2 Heathfield Place Limited is a Private Limited Company. The company registration number is 04153526. No 2 Heathfield Place Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of No 2 Heathfield Place Limited is 2a Heathfield Place Cardiff Cf14 3jz. . COLES GARBETT, Hannah Beth is a Secretary of the company. COLES GARBETT, Hannah Beth is a Director of the company. LIANG, Chen is a Director of the company. Secretary DAVIES, Ceri Elizabeth Clement has been resigned. Secretary LLOYD, Richard Alun has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Ceri Elizabeth Clement has been resigned. Director LLOYD, Richard Alun has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COLES GARBETT, Hannah Beth
Appointed Date: 07 October 2014
Director
COLES GARBETT, Hannah Beth
Appointed Date: 04 August 2008
42 years old
Director
LIANG, Chen
Appointed Date: 17 October 2014
35 years old

Resigned Directors

Secretary
DAVIES, Ceri Elizabeth Clement
Resigned: 07 October 2014
Appointed Date: 04 August 2008
Secretary
LLOYD, Richard Alun
Resigned: 04 August 2008
Appointed Date: 13 February 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 February 2001
Appointed Date: 05 February 2001
Director
DAVIES, Ceri Elizabeth Clement
Resigned: 17 October 2014
Appointed Date: 13 February 2001
61 years old
Director
LLOYD, Richard Alun
Resigned: 04 August 2008
Appointed Date: 13 February 2001
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Ms Hannah Beth Coles-Garbett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chen Liang
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO.2 HEATHFIELD PLACE LIMITED Events

12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
28 Jun 2015
Appointment of Miss Chen Liang as a director on 17 October 2014
...
... and 44 more events
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
Registered office changed on 22/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
15 Feb 2001
Company name changed extranumber LIMITED\certificate issued on 15/02/01
05 Feb 2001
Incorporation

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