SHEERMAGIC LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04373011
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SHEERMAGIC LIMITED are www.sheermagic.co.uk, and www.sheermagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheermagic Limited is a Private Limited Company. The company registration number is 04373011. Sheermagic Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Sheermagic Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £2.01k. It is £-0.42k against last year. The cash in hand is £14.92k. It is £6.61k against last year. And the total assets are £23.27k, which is £2.64k against last year. WONG, Chun Yin is a Secretary of the company. WONG, Chi Kwong 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 "Take-away food shops and mobile food stands".


sheermagic Key Finiance

LIABILITIES £2.01k
-18%
CASH £14.92k
+79%
TOTAL ASSETS £23.27k
+12%
All Financial Figures

Current Directors

Secretary
WONG, Chun Yin
Appointed Date: 28 February 2002
Director
WONG, Chi Kwong
Appointed Date: 28 February 2002
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 February 2002
Appointed Date: 13 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Chun Yin Wong
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chi Kwong Wong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEERMAGIC LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Register inspection address has been changed from C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff CF10 4LN Wales to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN
17 Mar 2016
Registered office address changed from The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 17 March 2016
...
... and 38 more events
06 Mar 2002
Memorandum and Articles of Association
06 Mar 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002
Incorporation

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