SECURE LAW LIMITED
CARDIFF SECURE LAW FIRM LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 08243583
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from First Floor Unit 2a Oaktree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff Cardiff CF23 8RS to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 10 November 2015. The most likely internet sites of SECURE LAW LIMITED are www.securelaw.co.uk, and www.secure-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Law Limited is a Private Limited Company. The company registration number is 08243583. Secure Law Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Secure Law Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Wales Cf11 9lj. . HARVEY, Robert Clifford is a Director of the company. Director ADDISON, Duncan Howard has been resigned. Director CRANE, Richard John has been resigned. Director CRANE, Sara Cathryn has been resigned. Director KELLAWAY, Jane Elizabeth has been resigned. The company operates in "Solicitors".


Current Directors

Director
HARVEY, Robert Clifford
Appointed Date: 08 October 2012
69 years old

Resigned Directors

Director
ADDISON, Duncan Howard
Resigned: 31 August 2014
Appointed Date: 26 March 2014
71 years old

Director
CRANE, Richard John
Resigned: 04 October 2015
Appointed Date: 08 October 2012
64 years old

Director
CRANE, Sara Cathryn
Resigned: 05 August 2015
Appointed Date: 08 October 2012
59 years old

Director
KELLAWAY, Jane Elizabeth
Resigned: 10 November 2015
Appointed Date: 08 October 2012
51 years old

Persons With Significant Control

Mr Robert Clifford Harvey
Notified on: 8 April 2016
69 years old
Nature of control: Right to appoint and remove directors

SECURE LAW LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Registered office address changed from First Floor Unit 2a Oaktree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff Cardiff CF23 8RS to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 10 November 2015
10 Nov 2015
Termination of appointment of Jane Elizabeth Kellaway as a director on 10 November 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000

...
... and 9 more events
21 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000

28 Feb 2013
Director's details changed for Mrs Sara Cathyrn Crane on 28 February 2013
05 Nov 2012
Company name changed secure law firm LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01

05 Nov 2012
Change of name notice
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted