Company number 07038403
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 600
. The most likely internet sites of OWEN HEARING LIMITED are www.owenhearing.co.uk, and www.owen-hearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Hearing Limited is a Private Limited Company.
The company registration number is 07038403. Owen Hearing Limited has been working since 12 October 2009.
The present status of the company is Active. The registered address of Owen Hearing Limited is 61 Cowbridge Road East Cardiff Cf11 9ae. . DOWNES, Helen Jayne is a Secretary of the company. KIDDY, Amin is a Director of the company. Secretary OWEN, Kelly has been resigned. Director OWEN, James Edward has been resigned. Director OWEN, Kelly has been resigned. Director TERRY, Helen Wendy has been resigned. Director WHITEHOUSE, Melissa has been resigned. The company operates in "Retail sale of hearing aids".
Current Directors
Director
KIDDY, Amin
Appointed Date: 27 February 2015
69 years old
Resigned Directors
Secretary
OWEN, Kelly
Resigned: 12 July 2013
Appointed Date: 01 April 2011
Director
OWEN, Kelly
Resigned: 31 March 2011
Appointed Date: 12 October 2009
50 years old
Persons With Significant Control
Dhais Plc
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more
OWEN HEARING LIMITED Events
05 Dec 2016
Confirmation statement made on 12 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Appointment of Mr Amin Kiddy as a director on 27 February 2015
...
... and 26 more events
26 Sep 2010
Statement of capital following an allotment of shares on 21 September 2010
06 Jun 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
06 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
06 Jun 2010
Appointment of Mrs Helen Wendy Terry as a director
12 Oct 2009
Incorporation