THE BIKE SHED (WALES) LTD
CARDIFF CRAFTMASTERS LIMITED

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Company number 04950750
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 243-245 CATHEDRAL ROAD, PONTCANA, CARDIFF, WALES, CF11 9PP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 99 . The most likely internet sites of THE BIKE SHED (WALES) LTD are www.thebikeshedwales.co.uk, and www.the-bike-shed-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bike Shed Wales Ltd is a Private Limited Company. The company registration number is 04950750. The Bike Shed Wales Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of The Bike Shed Wales Ltd is 243 245 Cathedral Road Pontcana Cardiff Wales Cf11 9pp. . HIGGINS, John Nicholas is a Secretary of the company. HIGGINS, John Nicholas is a Director of the company. LANSDOWN, Henry Richard Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HIGGINS, Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HIGGINS, John Nicholas
Appointed Date: 07 January 2004
Director
HIGGINS, John Nicholas
Appointed Date: 07 January 2004
67 years old
Director
LANSDOWN, Henry Richard Alexander
Appointed Date: 10 November 2007
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 January 2004
Appointed Date: 03 November 2003
Director
HIGGINS, Martin
Resigned: 06 April 2013
Appointed Date: 01 January 2005
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 03 November 2003

Persons With Significant Control

Mr John Nicholas Higgins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Richard Alexander Labsdown
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Higgins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIKE SHED (WALES) LTD Events

15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 99
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 99
...
... and 30 more events
12 Jan 2004
Company name changed craftmasters LIMITED\certificate issued on 12/01/04
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
10 Jan 2004
Registered office changed on 10/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Nov 2003
Incorporation

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