BROADHALL (COLDRA WOODS) LIMITED
NEWPORT

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Company number 09954428
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address COLDRA WOODS THE COLDRA, CATSASH, NEWPORT, WALES, NP18 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Mark Colcomb as a secretary on 16 March 2017; Appointment of Mr Dylan Christopher Matthews as a director on 16 March 2017; Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to Coldra Woods the Coldra Catsash Newport NP18 1HQ on 16 March 2017. The most likely internet sites of BROADHALL (COLDRA WOODS) LIMITED are www.broadhallcoldrawoods.co.uk, and www.broadhall-coldra-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Cwmbran Rail Station is 5.2 miles; to Rogerstone Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadhall Coldra Woods Limited is a Private Limited Company. The company registration number is 09954428. Broadhall Coldra Woods Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Broadhall Coldra Woods Limited is Coldra Woods The Coldra Catsash Newport Wales Np18 1hq. . COLCOMB, Mark is a Secretary of the company. DAVIES, Michael Idris is a Director of the company. MATTHEWS, Dylan Christopher is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. The company operates in "Development of building projects".


broadhall (coldra woods) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLCOMB, Mark
Appointed Date: 16 March 2017
Director
DAVIES, Michael Idris
Appointed Date: 15 January 2016
79 years old
Director
MATTHEWS, Dylan Christopher
Appointed Date: 16 March 2017
55 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 16 March 2017
Appointed Date: 15 January 2016

Persons With Significant Control

The Celtic Manor Resort Limited
Notified on: 27 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Idris Davies
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Broadhall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADHALL (COLDRA WOODS) LIMITED Events

16 Mar 2017
Appointment of Mr Mark Colcomb as a secretary on 16 March 2017
16 Mar 2017
Appointment of Mr Dylan Christopher Matthews as a director on 16 March 2017
16 Mar 2017
Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to Coldra Woods the Coldra Catsash Newport NP18 1HQ on 16 March 2017
16 Mar 2017
Termination of appointment of Clive Stanley Mathias as a secretary on 16 March 2017
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 100
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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