PINNACLE PROPERTY (CARDIFF) LIMITED

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Company number 03355056
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 3-5 FANNY STREET, CARDIFF, CF24 4EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mr Glyn Trott on 1 October 2009. The most likely internet sites of PINNACLE PROPERTY (CARDIFF) LIMITED are www.pinnaclepropertycardiff.co.uk, and www.pinnacle-property-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Property Cardiff Limited is a Private Limited Company. The company registration number is 03355056. Pinnacle Property Cardiff Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Pinnacle Property Cardiff Limited is 3 5 Fanny Street Cardiff Cf24 4eg. . GRIFFITHS, Wyn is a Secretary of the company. GRIFFITHS, Wyn is a Director of the company. ORANGE, Granville Paul is a Director of the company. TROTT, Glyn is a Director of the company. WILLIAMS, Ieuan Wyn is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HIBBARD, Sarah Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Wyn
Appointed Date: 04 September 2002

Director
GRIFFITHS, Wyn
Appointed Date: 17 April 1997
51 years old

Director
ORANGE, Granville Paul
Appointed Date: 29 June 2010
72 years old

Director
TROTT, Glyn
Appointed Date: 30 August 2000
53 years old

Director
WILLIAMS, Ieuan Wyn
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 April 1997
Appointed Date: 17 April 1997

Secretary
HIBBARD, Sarah Ann
Resigned: 04 September 2002
Appointed Date: 17 April 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Mr Wyn Griffiths
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glyn Trott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE PROPERTY (CARDIFF) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Aug 2016
Director's details changed for Mr Glyn Trott on 1 October 2009
05 Apr 2016
Appointment of Mr Ieuan Wyn Williams as a director on 1 April 2016
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
29 Apr 1997
Secretary resigned
29 Apr 1997
New director appointed
29 Apr 1997
New secretary appointed
29 Apr 1997
Registered office changed on 29/04/97 from: 47/49 green lane northwood middlesex HA6 3AE
17 Apr 1997
Incorporation

PINNACLE PROPERTY (CARDIFF) LIMITED Charges

4 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…