RICHARDS BROS (WIRE WHEELS) LIMITED
CARDIFF

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Company number 04902963
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT 6 HEDEL ROAD, CANTON, CARDIFF, CF11 8DJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of RICHARDS BROS (WIRE WHEELS) LIMITED are www.richardsbroswirewheels.co.uk, and www.richards-bros-wire-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathays Rail Station is 1.8 miles; to Cardiff Queen Street Rail Station is 2.1 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richards Bros Wire Wheels Limited is a Private Limited Company. The company registration number is 04902963. Richards Bros Wire Wheels Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Richards Bros Wire Wheels Limited is Unit 6 Hedel Road Canton Cardiff Cf11 8dj. . TATINI RICHARDS, Daniella Paula is a Secretary of the company. RICHARDS, Peter John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
TATINI RICHARDS, Daniella Paula
Appointed Date: 17 September 2003

Director
RICHARDS, Peter John
Appointed Date: 17 September 2003
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Peter John Richards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RICHARDS BROS (WIRE WHEELS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 28 more events
25 Oct 2003
New secretary appointed
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
25 Oct 2003
Registered office changed on 25/10/03 from: 56 clive road canton cardiff CF5 1HG
17 Sep 2003
Incorporation

RICHARDS BROS (WIRE WHEELS) LIMITED Charges

20 June 2006
Guarantee & debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…