WHITLAND GREEN PARK LIMITED
CARDIFF WHITLAND GREEN BUSINESS PARK LIMITED TFS LAND LIMITED

Hellopages » Cardiff » Cardiff » CF14 4XP

Company number 05185254
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address FIELDWAY MAES Y COED ROAD, LLANISHEN, CARDIFF, CF14 4XP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITLAND GREEN PARK LIMITED are www.whitlandgreenpark.co.uk, and www.whitland-green-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitland Green Park Limited is a Private Limited Company. The company registration number is 05185254. Whitland Green Park Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Whitland Green Park Limited is Fieldway Maes Y Coed Road Llanishen Cardiff Cf14 4xp. . BUDD, William is a Director of the company. EVANS, Timothy Paul is a Director of the company. Secretary BAROTH, Michael Ian has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DOVEY, Leonard has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUDD, William
Appointed Date: 20 July 2004
91 years old
Director
EVANS, Timothy Paul
Appointed Date: 20 July 2004
68 years old

Resigned Directors

Secretary
BAROTH, Michael Ian
Resigned: 14 October 2011
Appointed Date: 20 July 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
DOVEY, Leonard
Resigned: 14 October 2011
Appointed Date: 20 July 2004
97 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr William Budd
Notified on: 1 May 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITLAND GREEN PARK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 20 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Company name changed whitland green business park LIMITED\certificate issued on 03/11/15
  • CONNOT ‐ Change of name notice
04 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-28
  • RES15 ‐ Change company name resolution on 2015-09-28
...
... and 33 more events
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed
20 Aug 2004
Registered office changed on 20/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Jul 2004
Company name changed tfs land LIMITED\certificate issued on 26/07/04
20 Jul 2004
Incorporation

WHITLAND GREEN PARK LIMITED Charges

17 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property part of the premises known as whitland…

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