WELSH HILLS WORKS LIMITED
CARDIFF NEATNET LIMITED

Hellopages » Cardiff » Cardiff » CF5 2DR

Company number 03861239
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 36 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of WELSH HILLS WORKS LIMITED are www.welshhillsworks.co.uk, and www.welsh-hills-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Welsh Hills Works Limited is a Private Limited Company. The company registration number is 03861239. Welsh Hills Works Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Welsh Hills Works Limited is 36 Cardiff Road Llandaff Cardiff Cf5 2dr. . AFAN DAVIES, Mair is a Secretary of the company. AFAN DAVIES, Emyr is a Director of the company. AFAN DAVIES, Mair 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
AFAN DAVIES, Mair
Appointed Date: 03 November 1999
Director
AFAN DAVIES, Emyr
Appointed Date: 03 November 1999
61 years old
Director
AFAN DAVIES, Mair
Appointed Date: 03 November 1999
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 1999
Appointed Date: 19 October 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Emyr Afan Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mair Afan Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELSH HILLS WORKS LIMITED Events

23 Mar 2017
Satisfaction of charge 3 in full
23 Mar 2017
Satisfaction of charge 1 in full
23 Mar 2017
Satisfaction of charge 4 in full
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 46 more events
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed;new director appointed
19 Oct 1999
Incorporation

WELSH HILLS WORKS LIMITED Charges

17 December 2014
Charge code 0386 1239 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
7 December 2006
Guarantee & debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Legal charge
Delivered: 13 December 2004
Status: Satisfied on 23 March 2017
Persons entitled: Finance Wales Investments Limited
Description: F/H land k/a the pop factory, welsh hills works, jenkin…
20 September 2000
Legal charge
Delivered: 28 September 2000
Status: Satisfied on 23 March 2017
Persons entitled: Welsh Development Agency
Description: The former corona works jenkins street porth part t/n…
5 July 2000
Legal charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wesh hills works, thomas & evans building…
28 April 2000
Guarantee & debenture
Delivered: 8 May 2000
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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