A1 PROPERTY MAINTENANCE (WALES) LTD
ABERYSTWYTH CHARTERVILLE TRANSPORT LTD

Hellopages » Ceredigion » Ceredigion » SY23 3EQ

Company number 07358225
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address LLWYN HELYG, PENRHYNCOCH, ABERYSTWYTH, CEREDIGION, SY23 3EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A1 PROPERTY MAINTENANCE (WALES) LTD are www.a1propertymaintenancewales.co.uk, and www.a1-property-maintenance-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Borth Rail Station is 4.4 miles; to Penhelig Rail Station is 7.8 miles; to Aberdovey Rail Station is 7.9 miles; to Dovey Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Property Maintenance Wales Ltd is a Private Limited Company. The company registration number is 07358225. A1 Property Maintenance Wales Ltd has been working since 26 August 2010. The present status of the company is Active. The registered address of A1 Property Maintenance Wales Ltd is Llwyn Helyg Penrhyncoch Aberystwyth Ceredigion Sy23 3eq. . THOMAS, Jason Lee is a Director of the company. THOMAS, Sarah Elizabeth is a Director of the company. Director ELLIS JONES, Heather Nuala has been resigned. Director WEAVER, Suzanne Helen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
THOMAS, Jason Lee
Appointed Date: 07 November 2014
38 years old

Director
THOMAS, Sarah Elizabeth
Appointed Date: 07 November 2014
49 years old

Resigned Directors

Director
ELLIS JONES, Heather Nuala
Resigned: 13 January 2015
Appointed Date: 07 March 2013
63 years old

Director
WEAVER, Suzanne Helen
Resigned: 07 March 2013
Appointed Date: 26 August 2010
50 years old

Persons With Significant Control

Mr Jason Lee Thomas
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sarah Elizabeth Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

A1 PROPERTY MAINTENANCE (WALES) LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 15 more events
21 Mar 2011
Company name changed charterville transport LTD\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09

21 Mar 2011
Change of name notice
11 Mar 2011
Registered office address changed from Greenlands Studley Road Redditch Worcestershire B98 7HD England on 11 March 2011
15 Sep 2010
Current accounting period shortened from 31 August 2011 to 30 April 2011
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted