WYNDHAM LEWIS HOLDINGS LIMITED
CARDIFF ABSOLUTE FILTRATION LIMITED

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Company number 06215152
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 5/7 MUSEUM PLACE, CARDIFF, WALES, CF10 3BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 4 January 2017 GBP 3 ; Appointment of Mr Mark Jones as a secretary on 30 June 2016; Appointment of Mr Alexander Patrick Murray Threipland as a director on 30 June 2016. The most likely internet sites of WYNDHAM LEWIS HOLDINGS LIMITED are www.wyndhamlewisholdings.co.uk, and www.wyndham-lewis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Lewis Holdings Limited is a Private Limited Company. The company registration number is 06215152. Wyndham Lewis Holdings Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Wyndham Lewis Holdings Limited is 5 7 Museum Place Cardiff Wales Cf10 3bd. . JONES, Mark is a Secretary of the company. MURRAY THREIPLAND, Alexander Patrick is a Director of the company. MURRAY THREIPLAND, Stuart Wyndham is a Director of the company. WYLD, Charles John Calcraft is a Director of the company. Secretary JONES, Mark has been resigned. Director JONES, Mark has been resigned. Director 1ST MACHINE TOOL ACCESSORIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Mark
Appointed Date: 30 June 2016
Director
MURRAY THREIPLAND, Alexander Patrick
Appointed Date: 30 June 2016
53 years old
Director
MURRAY THREIPLAND, Stuart Wyndham
Appointed Date: 30 June 2016
78 years old
Director
WYLD, Charles John Calcraft
Appointed Date: 30 June 2016
69 years old

Resigned Directors

Secretary
JONES, Mark
Resigned: 30 June 2016
Appointed Date: 17 April 2007
Director
JONES, Mark
Resigned: 30 June 2016
Appointed Date: 05 August 2011
64 years old
Director
1ST MACHINE TOOL ACCESSORIES LIMITED
Resigned: 30 June 2016
Appointed Date: 17 April 2007

WYNDHAM LEWIS HOLDINGS LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 3
11 Oct 2016
Appointment of Mr Mark Jones as a secretary on 30 June 2016
07 Oct 2016
Appointment of Mr Alexander Patrick Murray Threipland as a director on 30 June 2016
07 Oct 2016
Appointment of Mr Charles John Calcraft Wyld as a director on 30 June 2016
07 Oct 2016
Appointment of Mr Stuart Wyndham Murray Threipland as a director on 30 June 2016
...
... and 27 more events
27 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
17 Apr 2007
Incorporation

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