COMPLETE WEED CONTROL (SOUTH AND CENTRAL WALES) LTD
NEWPORT COMPLETE WEED CONTROL (SOUTH WALES) LIMITED

Hellopages » Newport » Newport » NP20 2DW

Company number 02964718
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COMPLETE WEED CONTROL (SOUTH AND CENTRAL WALES) LTD are www.completeweedcontrolsouthandcentralwales.co.uk, and www.complete-weed-control-south-and-central-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Weed Control South and Central Wales Ltd is a Private Limited Company. The company registration number is 02964718. Complete Weed Control South and Central Wales Ltd has been working since 02 September 1994. The present status of the company is Active. The registered address of Complete Weed Control South and Central Wales Ltd is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . GODDARD, Amanda Jill is a Secretary of the company. ABEL, Alan Charles Campbell is a Director of the company. PHILLIPS, Christopher Geoffrey is a Director of the company. PHILLIPS, Sarah Laura is a Director of the company. Secretary ABEL, Christine Anne has been resigned. Secretary ABEL, Lesley has been resigned. Secretary BONHAM, David Bevan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ABEL, Christine Anne has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GODDARD, Amanda Jill
Appointed Date: 01 April 2011
Director
ABEL, Alan Charles Campbell
Appointed Date: 01 December 1994
70 years old
Director
PHILLIPS, Christopher Geoffrey
Appointed Date: 01 February 2016
48 years old
Director
PHILLIPS, Sarah Laura
Appointed Date: 01 February 2016
48 years old

Resigned Directors

Secretary
ABEL, Christine Anne
Resigned: 27 October 1997
Appointed Date: 01 December 1994
Secretary
ABEL, Lesley
Resigned: 19 March 2007
Appointed Date: 27 October 1997
Secretary
BONHAM, David Bevan
Resigned: 07 March 2011
Appointed Date: 19 March 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 02 September 1994
Director
ABEL, Christine Anne
Resigned: 27 October 1997
Appointed Date: 01 December 1994
72 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 December 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Mr Alan Charles Campbell Abel
Notified on: 31 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE WEED CONTROL (SOUTH AND CENTRAL WALES) LTD Events

09 May 2017
Total exemption small company accounts made up to 30 November 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Appointment of Mrs Sarah Laura Phillips as a director on 1 February 2016
11 May 2016
Appointment of Mr Christopher Geoffrey Phillips as a director on 1 February 2016
...
... and 77 more events
19 Dec 1994
Accounting reference date notified as 30/11
19 Dec 1994
Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
02 Sep 1994
Incorporation

COMPLETE WEED CONTROL (SOUTH AND CENTRAL WALES) LTD Charges

14 July 2015
Charge code 0296 4718 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0296 4718 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 23 September 2010
Persons entitled: Trustees of the Complete Weed Control (South Wales) LTD Pension Scheme
Description: Fixed charge over the undertaking and all property and…
14 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 26 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Debenture
Delivered: 19 September 1995
Status: Satisfied on 23 August 2005
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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