TERRA NOVA MANAGEMENT (NO.2) LIMITED
CARDIFF BROOMCO (2046) LIMITED

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Company number 03911785
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address THE CROWN HOUSE, WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Ian Malcolm Walters on 20 December 2016. The most likely internet sites of TERRA NOVA MANAGEMENT (NO.2) LIMITED are www.terranovamanagementno2.co.uk, and www.terra-nova-management-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Nova Management No 2 Limited is a Private Limited Company. The company registration number is 03911785. Terra Nova Management No 2 Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Terra Nova Management No 2 Limited is The Crown House Wyndham Crescent Canton Cardiff Cf11 9uh. The company`s financial liabilities are £0.51k. It is £0k against last year. . SEEL, Anthony Michael is a Secretary of the company. RIX, Stephen Wynn is a Director of the company. WALTERS, Ian Malcolm is a Director of the company. Secretary COWLIN, Jonathan has been resigned. Secretary R H SEEL & CO has been resigned. Secretary RH STEEL & COMPANY has been resigned. Secretary SEEL, Anthony Michael has been resigned. Secretary YOUNG, John Raymond has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GREEN, Joan, Doctor has been resigned. Director LEWIS, Debra Margaret has been resigned. Director LILLEY, Peter David has been resigned. Director MCLEAN HOMES SOUTH WEST LIMITED has been resigned. Director RIX, Kim has been resigned. Director SHILLAM, Paul has been resigned. Director YOUNG, John Raymond has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


terra nova management (no.2) Key Finiance

LIABILITIES £0.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEEL, Anthony Michael
Appointed Date: 11 November 2009
Director
RIX, Stephen Wynn
Appointed Date: 26 February 2009
67 years old
Director
WALTERS, Ian Malcolm
Appointed Date: 22 November 2016
49 years old

Resigned Directors

Secretary
COWLIN, Jonathan
Resigned: 20 March 2001
Appointed Date: 13 March 2000
Secretary
R H SEEL & CO
Resigned: 17 August 2009
Appointed Date: 17 February 2008
Secretary
RH STEEL & COMPANY
Resigned: 11 November 2009
Appointed Date: 26 June 2008
Secretary
SEEL, Anthony Michael
Resigned: 17 February 2008
Appointed Date: 08 October 2001
Secretary
YOUNG, John Raymond
Resigned: 08 October 2001
Appointed Date: 04 April 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 21 January 2000
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 20 March 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 21 January 2000
Director
GREEN, Joan, Doctor
Resigned: 16 December 2006
Appointed Date: 04 April 2001
86 years old
Director
LEWIS, Debra Margaret
Resigned: 04 September 2009
Appointed Date: 04 April 2001
57 years old
Director
LILLEY, Peter David
Resigned: 04 September 2009
Appointed Date: 01 June 2006
70 years old
Director
MCLEAN HOMES SOUTH WEST LIMITED
Resigned: 04 April 2001
Appointed Date: 13 March 2000
55 years old
Director
RIX, Kim
Resigned: 26 February 2009
Appointed Date: 04 March 2001
65 years old
Director
SHILLAM, Paul
Resigned: 06 May 2002
Appointed Date: 04 April 2001
50 years old
Director
YOUNG, John Raymond
Resigned: 09 January 2003
Appointed Date: 19 October 2001
86 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 21 January 2000

TERRA NOVA MANAGEMENT (NO.2) LIMITED Events

21 Feb 2017
Termination of appointment of a director
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Dec 2016
Director's details changed for Mr Ian Malcolm Walters on 20 December 2016
20 Dec 2016
Appointment of Mr Ian Malcolm Walters as a director on 22 November 2016
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 65 more events
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
02 Mar 2000
Company name changed broomco (2046) LIMITED\certificate issued on 03/03/00
02 Mar 2000
Conso 24/02/00
21 Jan 2000
Incorporation

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