T P M (WALES) LIMITED
CARDIFF TOTAL PROPERTY MANAGEMENT LIMITED MAXSPA LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04075458
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T P M (WALES) LIMITED are www.tpmwales.co.uk, and www.t-p-m-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.T P M Wales Limited is a Private Limited Company. The company registration number is 04075458. T P M Wales Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of T P M Wales Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . LEAHY, Martin is a Secretary of the company. LEAHY, John is a Director of the company. LEAHY, Martin is a Director of the company. Secretary PHILLIPS, Judith has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARNETT, Kevin John has been resigned. Director LEACH, Christine Mary has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEAHY, Martin
Appointed Date: 31 March 2008
Director
LEAHY, John
Appointed Date: 11 September 2002
69 years old
Director
LEAHY, Martin
Appointed Date: 11 September 2002
65 years old

Resigned Directors

Secretary
PHILLIPS, Judith
Resigned: 20 September 2002
Appointed Date: 09 October 2000
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 31 March 2008
Appointed Date: 20 September 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 October 2000
Appointed Date: 21 September 2000
Director
HARNETT, Kevin John
Resigned: 31 March 2008
Appointed Date: 11 September 2002
66 years old
Director
LEACH, Christine Mary
Resigned: 22 February 2005
Appointed Date: 09 October 2000
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Martin Leahy
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T P M (WALES) LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 102
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
Registered office changed on 15/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
21 Sep 2000
Incorporation

T P M (WALES) LIMITED Charges

17 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hillside jordan lane horrabridge yelverton,. By way of…

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