Company number 08694740
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 6 RHYDYPENAU CLOSE, CARDIFF, CF14 0NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of NORTH WALES ESTATES LTD are www.northwalesestates.co.uk, and www.north-wales-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Queen Street Rail Station is 2.7 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Estates Ltd is a Private Limited Company.
The company registration number is 08694740. North Wales Estates Ltd has been working since 18 September 2013.
The present status of the company is Active. The registered address of North Wales Estates Ltd is 6 Rhydypenau Close Cardiff Cf14 0nf. . PAYNE, Graham is a Secretary of the company. PAYNE, Graham is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Graham Charles Payne
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
NORTH WALES ESTATES LTD Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 0 more events
19 Jun 2014
Current accounting period shortened from 30 September 2014 to 31 July 2014
11 Feb 2014
Registration of charge 086947400003
29 Nov 2013
Registration of charge 086947400002
21 Nov 2013
Registration of charge 086947400001
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
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MODEL ARTICLES ‐
Model articles adopted
7 February 2014
Charge code 0869 4740 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0869 4740 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h land under t/no: WA562730 and being former st…
15 November 2013
Charge code 0869 4740 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: Notification of addition to or amendment of charge…