VANILLA ROOMS (CARDIFF) LIMITED
CARDIFF

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Company number 05992191
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of VANILLA ROOMS (CARDIFF) LIMITED are www.vanillaroomscardiff.co.uk, and www.vanilla-rooms-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Rooms Cardiff Limited is a Private Limited Company. The company registration number is 05992191. Vanilla Rooms Cardiff Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Vanilla Rooms Cardiff Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . BROOKES, Kim Elizabeth is a Director of the company. MANN, Jasmine Bonita Maria is a Director of the company. Secretary JONES, Karen Julie has been resigned. Director JONES, Karen Julie has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BROOKES, Kim Elizabeth
Appointed Date: 08 November 2006
67 years old

Director
MANN, Jasmine Bonita Maria
Appointed Date: 08 November 2006
47 years old

Resigned Directors

Secretary
JONES, Karen Julie
Resigned: 29 June 2015
Appointed Date: 08 November 2006

Director
JONES, Karen Julie
Resigned: 29 June 2015
Appointed Date: 08 November 2006
66 years old

Persons With Significant Control

Mrs Kim Elizabeth Brookes
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jasmine Bonita Maria Mann
Notified on: 30 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA ROOMS (CARDIFF) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
03 Sep 2008
Total exemption small company accounts made up to 30 November 2007
26 Nov 2007
Return made up to 08/11/07; full list of members
23 Nov 2007
Secretary's particulars changed;director's particulars changed
30 Aug 2007
Particulars of mortgage/charge
08 Nov 2006
Incorporation

VANILLA ROOMS (CARDIFF) LIMITED Charges

24 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…