PROPERLY LIMITED
CARDIFF INVENTORYPRO LIMITED

Hellopages » Cardiff » Cardiff » CF23 5QF

Company number 08693261
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 34 HEATH HALT ROAD, CARDIFF, CF23 5QF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Brooke Williams as a director on 1 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 . The most likely internet sites of PROPERLY LIMITED are www.properly.co.uk, and www.properly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properly Limited is a Private Limited Company. The company registration number is 08693261. Properly Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Properly Limited is 34 Heath Halt Road Cardiff Cf23 5qf. . WILLIAMS, Brooke is a Director of the company. WILLIAMS, Cheryl Louisa is a Director of the company. Director WILLIAMS, Brooke has been resigned. Director WILLIAMS, Cheryl Louisa has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WILLIAMS, Brooke
Appointed Date: 01 January 2017
43 years old
Director
WILLIAMS, Cheryl Louisa
Appointed Date: 18 July 2016
44 years old

Resigned Directors

Director
WILLIAMS, Brooke
Resigned: 18 July 2016
Appointed Date: 17 September 2013
43 years old
Director
WILLIAMS, Cheryl Louisa
Resigned: 01 October 2015
Appointed Date: 17 September 2013
44 years old

Persons With Significant Control

Mrs Cheryl Louisa Williams
Notified on: 16 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PROPERLY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Appointment of Mr Brooke Williams as a director on 1 January 2017
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
07 Oct 2016
Confirmation statement made on 16 September 2016 with updates
18 Jul 2016
Termination of appointment of Brooke Williams as a director on 18 July 2016
...
... and 4 more events
12 Oct 2015
Termination of appointment of Cheryl Louisa Williams as a director on 1 October 2015
02 Oct 2014
Accounts for a dormant company made up to 4 April 2014
24 Sep 2014
Previous accounting period shortened from 30 September 2014 to 4 April 2014
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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