URBANTOWER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04601158
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of URBANTOWER LIMITED are www.urbantower.co.uk, and www.urbantower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbantower Limited is a Private Limited Company. The company registration number is 04601158. Urbantower Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Urbantower Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . LEE, Yau Tai is a Director of the company. Secretary LEE, Yau Tai has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEE, Shu Kong has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LEE, Yau Tai
Appointed Date: 24 March 2015
61 years old

Resigned Directors

Secretary
LEE, Yau Tai
Resigned: 24 March 2015
Appointed Date: 17 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 2002
Appointed Date: 26 November 2002
Director
LEE, Shu Kong
Resigned: 24 March 2015
Appointed Date: 17 December 2002
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mrs Yau Tai Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

URBANTOWER LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
10 Dec 2015
Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 10 December 2015
...
... and 37 more events
23 Dec 2002
New director appointed
16 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002
Incorporation

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