THE APPOINTMENT FACTORY LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF14 2BZ

Company number 04649800
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 90 HEOL PENLAN, WHITCHURCH CARDIFF, SOUTH GLAMORGAN, CF14 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Delyth Mary Wyn Jones on 3 January 2017; Director's details changed for Delyth Mary Wyn Jones on 3 January 2017. The most likely internet sites of THE APPOINTMENT FACTORY LIMITED are www.theappointmentfactory.co.uk, and www.the-appointment-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Central Rail Station is 3.5 miles; to Cardiff Queen Street Rail Station is 3.5 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Appointment Factory Limited is a Private Limited Company. The company registration number is 04649800. The Appointment Factory Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of The Appointment Factory Limited is 90 Heol Penlan Whitchurch Cardiff South Glamorgan Cf14 2bz. . JONES, Delyth Mary Wyn is a Secretary of the company. JONES, Delyth Mary Wyn is a Director of the company. MOSS, Adrian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Delyth Mary Wyn
Appointed Date: 28 January 2003
Director
JONES, Delyth Mary Wyn
Appointed Date: 28 January 2003
59 years old
Director
MOSS, Adrian
Appointed Date: 28 January 2003
61 years old

Persons With Significant Control

Delyth Mary Wyn Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Moss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE APPOINTMENT FACTORY LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Jan 2017
Director's details changed for Delyth Mary Wyn Jones on 3 January 2017
03 Jan 2017
Director's details changed for Delyth Mary Wyn Jones on 3 January 2017
03 Jan 2017
Director's details changed for Adrian Moss on 3 January 2017
03 Jan 2017
Director's details changed for Adrian Moss on 3 January 2017
...
... and 27 more events
27 Jan 2005
Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2004
Total exemption small company accounts made up to 31 March 2004
16 Feb 2004
Return made up to 28/01/04; full list of members
07 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
28 Jan 2003
Incorporation

THE APPOINTMENT FACTORY LIMITED Charges

14 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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