THIS WAY UP CYMRU LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3PA

Company number 04713557
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address C/O 15 MANOR CHASE, UNDY, CALDICOT MANOR CHASE, UNDY, CALDICOT, WALES, NP26 3PA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47650 - Retail sale of games and toys in specialised stores, 47990 - Other retail sale not in stores, stalls or markets, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Croft Cottage, the Square Magor Caldicot NP26 3HY to C/O 15 Manor Chase, Undy, Caldicot Manor Chase Undy Caldicot NP26 3PA on 14 February 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of THIS WAY UP CYMRU LIMITED are www.thiswayupcymru.co.uk, and www.this-way-up-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to St Andrews Road Rail Station is 7 miles; to Chepstow Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.5 miles; to Shirehampton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Way Up Cymru Limited is a Private Limited Company. The company registration number is 04713557. This Way Up Cymru Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of This Way Up Cymru Limited is C O 15 Manor Chase Undy Caldicot Manor Chase Undy Caldicot Wales Np26 3pa. . HERBERT, Neil is a Secretary of the company. HERBERT, Denise is a Director of the company. HERBERT, Neil is a Director of the company. RHODES, Sarah Ann is a Director of the company. RHODES, Steven John is a Director of the company. Director DAVIES, Natalie Clare has been resigned. Director DREW, Maria Jayne has been resigned. Director DREW, Timothy Ronald has been resigned. Director HOARE, Patrick James has been resigned. Director LIBERSON, Alexis Anthony has been resigned. Director LIBERSON, Tina Rosemary has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
HERBERT, Neil
Appointed Date: 27 March 2003
Director
HERBERT, Denise
Appointed Date: 27 March 2003
73 years old
Director
HERBERT, Neil
Appointed Date: 27 March 2003
74 years old
Director
RHODES, Sarah Ann
Appointed Date: 01 September 2010
61 years old
Director
RHODES, Steven John
Appointed Date: 01 September 2010
61 years old

Resigned Directors

Director
DAVIES, Natalie Clare
Resigned: 30 September 2009
Appointed Date: 24 July 2007
56 years old
Director
DREW, Maria Jayne
Resigned: 23 July 2007
Appointed Date: 27 March 2003
62 years old
Director
DREW, Timothy Ronald
Resigned: 23 April 2003
Appointed Date: 27 March 2003
62 years old
Director
HOARE, Patrick James
Resigned: 30 September 2009
Appointed Date: 24 July 2007
58 years old
Director
LIBERSON, Alexis Anthony
Resigned: 01 September 2010
Appointed Date: 01 October 2009
65 years old
Director
LIBERSON, Tina Rosemary
Resigned: 01 September 2010
Appointed Date: 01 October 2009
62 years old

Persons With Significant Control

Mr Neil Herbert
Notified on: 1 May 2016
74 years old
Nature of control: Has significant influence or control

THIS WAY UP CYMRU LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Registered office address changed from Croft Cottage, the Square Magor Caldicot NP26 3HY to C/O 15 Manor Chase, Undy, Caldicot Manor Chase Undy Caldicot NP26 3PA on 14 February 2017
14 Feb 2017
Micro company accounts made up to 31 July 2016
26 Apr 2016
Micro company accounts made up to 31 July 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 41 more events
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Accounting reference date extended from 31/03/04 to 31/07/04
27 Mar 2003
Incorporation

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