CITYHEART (WALES) LIMITED
CHESTER CITYHEART (ABERYSTWYTH) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 06730869
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CITYHEART (WALES) LIMITED are www.cityheartwales.co.uk, and www.cityheart-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Cityheart Wales Limited is a Private Limited Company. The company registration number is 06730869. Cityheart Wales Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Cityheart Wales Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . ELLIS DEVELOPMENTS (WALES) LIMITED is a Secretary of the company. JONES, David Jeremy Ellis is a Director of the company. JONES, Meirion Ellis is a Director of the company. MCNAMEE, William Mark is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director ROSS, Christopher James has been resigned. Director SAVAGE, David Paul has been resigned. Director WILKINSON, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS DEVELOPMENTS (WALES) LIMITED
Appointed Date: 02 March 2009
Director
JONES, David Jeremy Ellis
Appointed Date: 02 March 2009
56 years old
Director
JONES, Meirion Ellis
Appointed Date: 02 March 2009
79 years old
Director
MCNAMEE, William Mark
Appointed Date: 02 March 2009
65 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 02 March 2009
Appointed Date: 22 October 2008
Director
ROSS, Christopher James
Resigned: 02 March 2009
Appointed Date: 22 October 2008
49 years old
Director
SAVAGE, David Paul
Resigned: 26 August 2014
Appointed Date: 02 March 2009
53 years old
Director
WILKINSON, Christopher John
Resigned: 02 March 2009
Appointed Date: 22 October 2008
60 years old

Persons With Significant Control

Cityheart Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ellis Developments (Wales) Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYHEART (WALES) LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
16 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
24 Mar 2009
Director appointed meirion ellis jones
24 Mar 2009
Director appointed david jeremy ellis jones
17 Dec 2008
Memorandum and Articles of Association
05 Dec 2008
Company name changed cityheart (aberystwyth) LIMITED\certificate issued on 15/12/08
22 Oct 2008
Incorporation

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