WARWICK EMANUEL PR LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 4PJ

Company number 04236898
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address PLASYCOED HOUSE 3 CWRT Y CADNO, ST FAGANS, CARDIFF, CF5 4PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of WARWICK EMANUEL PR LIMITED are www.warwickemanuelpr.co.uk, and www.warwick-emanuel-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Warwick Emanuel Pr Limited is a Private Limited Company. The company registration number is 04236898. Warwick Emanuel Pr Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Warwick Emanuel Pr Limited is Plasycoed House 3 Cwrt Y Cadno St Fagans Cardiff Cf5 4pj. The company`s financial liabilities are £54.45k. It is £-37.95k against last year. The cash in hand is £20.78k. It is £-19.95k against last year. And the total assets are £59.89k, which is £-42.44k against last year. WARWICK, Elizabeth Brooks is a Secretary of the company. WARWICK, Elizabeth Brooks is a Director of the company. Secretary COMRUSCO UK LIMITED has been resigned. Secretary DASENT, Susan Mary has been resigned. Director EMANUEL, Wynford has been resigned. Director JENKINS, Nicola Louise has been resigned. Director THOMAS, Gwyn Hywel has been resigned. Director WILLIAMS, Andrew Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


warwick emanuel pr Key Finiance

LIABILITIES £54.45k
-42%
CASH £20.78k
-49%
TOTAL ASSETS £59.89k
-42%
All Financial Figures

Current Directors

Secretary
WARWICK, Elizabeth Brooks
Appointed Date: 11 January 2007
Director
WARWICK, Elizabeth Brooks
Appointed Date: 19 June 2001
68 years old

Resigned Directors

Secretary
COMRUSCO UK LIMITED
Resigned: 21 March 2002
Appointed Date: 19 June 2001
Secretary
DASENT, Susan Mary
Resigned: 10 January 2007
Appointed Date: 21 March 2002
Director
EMANUEL, Wynford
Resigned: 30 June 2014
Appointed Date: 19 June 2001
74 years old
Director
JENKINS, Nicola Louise
Resigned: 30 June 2014
Appointed Date: 01 June 2012
45 years old
Director
THOMAS, Gwyn Hywel
Resigned: 31 December 2012
Appointed Date: 01 December 2011
50 years old
Director
WILLIAMS, Andrew Jonathan
Resigned: 01 March 2012
Appointed Date: 29 October 2010
60 years old

Persons With Significant Control

Mrs Elizabeth Brooks Warwick
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK EMANUEL PR LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 41 more events
14 Jul 2002
Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002
New secretary appointed
16 Apr 2002
Secretary resigned
05 Mar 2002
Accounting reference date shortened from 30/06/02 to 31/03/02
19 Jun 2001
Incorporation

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