THE CARDIFF BREWING COMPANY LIMITED
CARDIFF

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Company number 04350861
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 58 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5LR
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of THE CARDIFF BREWING COMPANY LIMITED are www.thecardiffbrewingcompany.co.uk, and www.the-cardiff-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 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.The Cardiff Brewing Company Limited is a Private Limited Company. The company registration number is 04350861. The Cardiff Brewing Company Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of The Cardiff Brewing Company Limited is 58 Mount Stuart Square Cardiff Bay Cardiff Cf10 5lr. . DANDO, Pamela is a Secretary of the company. THOMAS, Anwen 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 "Manufacture of beer".


Current Directors

Secretary
DANDO, Pamela
Appointed Date: 10 January 2002

Director
THOMAS, Anwen
Appointed Date: 10 January 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Anwen Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Dando
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARDIFF BREWING COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 30 more events
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: 25 cathedral road pontcanna cardiff CF11 9TZ
14 May 2002
New secretary appointed
14 May 2002
Secretary resigned
10 Jan 2002
Incorporation