WHITCHURCH BUILDERS SUPPLIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2NZ
Company number 04391327
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address THE YARD COLLEGE ROAD, WHITCHURCH, CARDIFF, CF14 2NZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of WHITCHURCH BUILDERS SUPPLIES LIMITED are www.whitchurchbuilderssupplies.co.uk, and www.whitchurch-builders-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 2.7 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitchurch Builders Supplies Limited is a Private Limited Company. The company registration number is 04391327. Whitchurch Builders Supplies Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Whitchurch Builders Supplies Limited is The Yard College Road Whitchurch Cardiff Cf14 2nz. . MARTIN, Michael Alexander is a Secretary of the company. MARTIN, Gareth Owen is a Director of the company. MARTIN, Leonard Owen is a Director of the company. MARTIN, Michael Alexander is a Director of the company. Nominee Secretary CLIVE MATHIAS (COMPANY SECRETARY) LIMITED has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MARTIN, Michael Alexander
Appointed Date: 11 March 2002
Director
MARTIN, Gareth Owen
Appointed Date: 11 March 2002
51 years old
Director
MARTIN, Leonard Owen
Appointed Date: 11 March 2002
79 years old
Director
MARTIN, Michael Alexander
Appointed Date: 11 March 2002
55 years old

Resigned Directors

Nominee Secretary
CLIVE MATHIAS (COMPANY SECRETARY) LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
CLIVE MATHIAS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
86 years old

Persons With Significant Control

Mr Gareth Owen Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Owen Martin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITCHURCH BUILDERS SUPPLIES LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3
...
... and 32 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
New director appointed
20 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
11 Mar 2002
Incorporation

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