AUTOMATIC MERCHANDISING (WALES) LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 6HZ

Company number 01409655
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address UNIT 16 PORT TALBOT WORKSHOPS, ADDISON ROAD, PORT TALBOT, WALES, SA12 6HZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Previous accounting period shortened from 30 April 2017 to 31 August 2016. The most likely internet sites of AUTOMATIC MERCHANDISING (WALES) LIMITED are www.automaticmerchandisingwales.co.uk, and www.automatic-merchandising-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Baglan Rail Station is 1.5 miles; to Skewen Rail Station is 5 miles; to Swansea Rail Station is 6.4 miles; to Pyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Merchandising Wales Limited is a Private Limited Company. The company registration number is 01409655. Automatic Merchandising Wales Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Automatic Merchandising Wales Limited is Unit 16 Port Talbot Workshops Addison Road Port Talbot Wales Sa12 6hz. . DAVIES, Toni-Michelle is a Secretary of the company. DAVIES, Mark Edward is a Director of the company. DAVIES, Toni-Michelle is a Director of the company. Secretary HOOPER, Ann has been resigned. Secretary POWNING, Margaret has been resigned. Director EDWARDS, Richard John has been resigned. Director HOOPER, Ann has been resigned. Director HOOPER, Barry has been resigned. Director LAW, David Stephen has been resigned. Director VALERIO, Paul Harold has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DAVIES, Toni-Michelle
Appointed Date: 09 September 2016

Director
DAVIES, Mark Edward
Appointed Date: 09 September 2016
58 years old

Director
DAVIES, Toni-Michelle
Appointed Date: 09 September 2016
55 years old

Resigned Directors

Secretary
HOOPER, Ann
Resigned: 15 July 2002

Secretary
POWNING, Margaret
Resigned: 09 September 2016
Appointed Date: 15 July 2002

Director
EDWARDS, Richard John
Resigned: 09 September 2016
Appointed Date: 15 July 2002
72 years old

Director
HOOPER, Ann
Resigned: 15 July 2002
Appointed Date: 01 July 1998
75 years old

Director
HOOPER, Barry
Resigned: 15 July 2002
81 years old

Director
LAW, David Stephen
Resigned: 09 September 2016
Appointed Date: 15 July 2002
66 years old

Director
VALERIO, Paul Harold
Resigned: 15 July 2002
85 years old

Persons With Significant Control

Mr Mark Edward Davies
Notified on: 9 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Toni Michelle Davies
Notified on: 9 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC MERCHANDISING (WALES) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 9 September 2016 with updates
04 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 August 2016
29 Sep 2016
Appointment of Mrs Toni-Michelle Davies as a secretary on 9 September 2016
29 Sep 2016
Termination of appointment of David Stephen Law as a director on 9 September 2016
...
... and 84 more events
28 Nov 1986
Full accounts made up to 30 April 1985

28 Nov 1986
Return made up to 15/08/86; full list of members

24 Sep 1980
Company name changed\certificate issued on 24/09/80
16 Jan 1979
Certificate of incorporation
16 Jan 1979
Incorporation