WOMBAT 69 LTD
RHYL CORDONIER LIMITED ESCAFELD DESIGN LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 1NN

Company number 03236424
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 12 MARLBOROUGH GROVE, RHYL, CLWYD, LL18 1NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of WOMBAT 69 LTD are www.wombat69.co.uk, and www.wombat-69.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Abergele & Pensarn Rail Station is 3.6 miles; to Prestatyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wombat 69 Ltd is a Private Limited Company. The company registration number is 03236424. Wombat 69 Ltd has been working since 12 August 1996. The present status of the company is Active. The registered address of Wombat 69 Ltd is 12 Marlborough Grove Rhyl Clwyd Ll18 1nn. . MOORE, Philip Harris is a Secretary of the company. MOORE, Philip Harris is a Director of the company. Secretary MOORE, Philip Harris has been resigned. Secretary PINE, Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FITZGERALD, Deborah Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MOORE, Philip Harris
Appointed Date: 20 August 2004
Director
MOORE, Philip Harris
Appointed Date: 12 August 1996
61 years old

Resigned Directors

Secretary
MOORE, Philip Harris
Resigned: 18 August 2004
Appointed Date: 12 August 1996
Secretary
PINE, Brian
Resigned: 20 August 2004
Appointed Date: 18 August 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
FITZGERALD, Deborah Mary
Resigned: 27 April 2012
Appointed Date: 12 August 1996
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr Philip Harris Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WOMBAT 69 LTD Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
23 Nov 2015
Registered office address changed from 12 Marlborough Grove Rhyl Clwyd LL18 1NN Wales to 12 Marlborough Grove Rhyl Clwyd LL18 1NN on 23 November 2015
23 Nov 2015
Registered office address changed from 7 Rosehill Road Rhyl Clwyd LL18 4TN to 12 Marlborough Grove Rhyl Clwyd LL18 1NN on 23 November 2015
...
... and 57 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: 12 york place leeds LS1 2DS
12 Aug 1996
Incorporation

WOMBAT 69 LTD Charges

7 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Philip Harris Moore as Sole Trustee of the Cordonier Self Administered Pension Fund
Description: Property k/a 10 long line sheffield and all buildings and…
28 August 2008
Legal charge
Delivered: 29 August 2008
Status: Satisfied on 14 December 2012
Persons entitled: Philip Harris Moore and Deborah Mary Fitzgerald Moore
Description: 10 moorside farm, long line, dore, sheffield.
27 August 2008
Legal charge
Delivered: 29 August 2008
Status: Satisfied on 30 August 2012
Persons entitled: Fairmount Trustee Services Limited and Philip Harris Moore
Description: 10 moorside farm, long line, dore, sheffield.

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