WELLFIELD BOND LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3PA

Company number 02223816
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address 51A WELLFIELD ROAD, CARDIFF, CF24 3PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELLFIELD BOND LIMITED are www.wellfieldbond.co.uk, and www.wellfield-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellfield Bond Limited is a Private Limited Company. The company registration number is 02223816. Wellfield Bond Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Wellfield Bond Limited is 51a Wellfield Road Cardiff Cf24 3pa. . AMODEO, Salvatore is a Secretary of the company. AMODEO, Margaret Ponton is a Director of the company. AMODEO, Salvatore is a Director of the company. Secretary AMODEO, Christian James has been resigned. Secretary AMODEO, Margaret Ponton has been resigned. Secretary DAVIES, Thomas John has been resigned. Secretary GRABHAM, Martin Robert has been resigned. Secretary JENKINS, Pauline Blodwen has been resigned. Secretary PROSSER, Roger Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMODEO, Salvatore
Appointed Date: 31 December 2015

Director

Director
AMODEO, Salvatore

78 years old

Resigned Directors

Secretary
AMODEO, Christian James
Resigned: 31 December 2015
Appointed Date: 29 December 2006

Secretary
AMODEO, Margaret Ponton
Resigned: 31 December 2015
Appointed Date: 01 July 2002

Secretary
DAVIES, Thomas John
Resigned: 30 September 2014
Appointed Date: 01 February 2014

Secretary
GRABHAM, Martin Robert
Resigned: 19 December 1996
Appointed Date: 21 March 1994

Secretary
JENKINS, Pauline Blodwen
Resigned: 09 March 1994

Secretary
PROSSER, Roger Stephen
Resigned: 01 July 2002
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Salvatore Amodeo
Notified on: 20 September 2016
78 years old
Nature of control: Has significant influence or control

WELLFIELD BOND LIMITED Events

11 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Satisfaction of charge 4 in full
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

...
... and 77 more events
13 Sep 1988
Wd 22/08/88 pd 23/02/88--------- £ si 2@1

24 Aug 1988
Accounting reference date notified as 31/12

07 Jul 1988
Particulars of mortgage/charge

03 Mar 1988
Secretary resigned

23 Feb 1988
Incorporation

WELLFIELD BOND LIMITED Charges

4 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Salvatore Amodeo and Margaret Ponton Amodeo, Union Pension Trustees Limited
Description: L/H property k/a 21 lakelands court, rhydypennau road…
3 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Salvatore Amodeo and Margaret Ponton Amodeo, Union Pension Trustees Limited
Description: L/H property k/a 12 lakelands court, rhydypennau road…
29 September 2010
Legal mortgage
Delivered: 6 October 2010
Status: Satisfied on 17 February 2016
Persons entitled: Reflex Holdings Limited
Description: F/H land on the south east side of dalton street cardiff…
30 October 1997
Debenture
Delivered: 6 November 1997
Status: Satisfied on 25 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1988
Legal charge
Delivered: 16 September 1988
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: 51 wellfield road roath park cardiff south glamorgan.
29 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: 51 wellfield road, roath cardiff south glamorgan. Title no…