NOAH`S ARK APPEAL LIMITED
CARDIFF

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Company number 04656756
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address UPPER GROUND FLOOR, NOAH'S ARK CHILDREN'S HOSPITAL FOR WALES, HEATH PARK, CARDIFF, WALES, CF14 4XW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Edward Augustus Hayward as a director on 1 January 2017; Termination of appointment of Lyndon Ivor Jones as a director on 31 December 2015. The most likely internet sites of NOAH`S ARK APPEAL LIMITED are www.noahsarkappeal.co.uk, and www.noah-s-ark-appeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noah S Ark Appeal Limited is a Private Limited Company. The company registration number is 04656756. Noah S Ark Appeal Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Noah S Ark Appeal Limited is Upper Ground Floor Noah S Ark Children S Hospital For Wales Heath Park Cardiff Wales Cf14 4xw. . THOMAS, Beverley Anne is a Secretary of the company. HAYWARD, Edward Augustus is a Director of the company. THOMAS, Beverley Anne is a Director of the company. Secretary THOMAS, Malcolm Geoffrey has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director JONES, Lyndon Ivor has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
THOMAS, Beverley Anne
Appointed Date: 06 May 2005
Director
HAYWARD, Edward Augustus
Appointed Date: 01 January 2017
83 years old
Director
THOMAS, Beverley Anne
Appointed Date: 06 May 2005
78 years old

Resigned Directors

Secretary
THOMAS, Malcolm Geoffrey
Resigned: 15 January 2005
Appointed Date: 05 February 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
JONES, Lyndon Ivor
Resigned: 31 December 2015
Appointed Date: 05 February 2003
93 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Noah's Ark Childrens Hospital Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOAH`S ARK APPEAL LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Appointment of Mr Edward Augustus Hayward as a director on 1 January 2017
31 Jan 2017
Termination of appointment of Lyndon Ivor Jones as a director on 31 December 2015
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 37 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
05 Feb 2003
Incorporation

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