PRINCIPALITY ASSET MANAGEMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1UA
Company number 03125356
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Chloe Cooper as a secretary on 3 March 2017; Termination of appointment of Michael Borrill as a secretary on 3 March 2017; Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017. The most likely internet sites of PRINCIPALITY ASSET MANAGEMENT LIMITED are www.principalityassetmanagement.co.uk, and www.principality-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principality Asset Management Limited is a Private Limited Company. The company registration number is 03125356. Principality Asset Management Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Principality Asset Management Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Secretary JAMIESON, James William has been resigned. Secretary WARMAN, Haydn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director LAING, Peter Walter Frederick has been resigned. Director MITCHELL, John Douglas has been resigned. Director YORSTON, Graeme Howes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017
Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 16 March 2005
Secretary
JAMIESON, James William
Resigned: 02 May 2003
Appointed Date: 30 November 1995
Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 02 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 13 November 1995
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 22 March 2002
67 years old
Director
LAING, Peter Walter Frederick
Resigned: 31 August 2001
Appointed Date: 30 November 1995
82 years old
Director
MITCHELL, John Douglas
Resigned: 22 March 2002
Appointed Date: 30 November 1995
83 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPALITY ASSET MANAGEMENT LIMITED Events

03 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 59 more events
26 Mar 1996
Secretary resigned;new director appointed
26 Mar 1996
New secretary appointed
26 Mar 1996
Registered office changed on 26/03/96 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1996
Company name changed disknext LIMITED\certificate issued on 22/03/96
13 Nov 1995
Incorporation

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