HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 06656375
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address FFYNNON WEN FARM, GROESWEN, CARDIFF, CF15 7UU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED are www.heolhircardiffmanagementcompany.co.uk, and www.heol-hir-cardiff-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 7.9 miles; to Bargoed Rail Station is 8.3 miles; to Cwmbach Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heol Hir Cardiff Management Company Limited is a Private Limited Company. The company registration number is 06656375. Heol Hir Cardiff Management Company Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Heol Hir Cardiff Management Company Limited is Ffynnon Wen Farm Groeswen Cardiff Cf15 7uu. . EARING, Benjamin is a Secretary of the company. AYNGE, Ernest Paul is a Director of the company. EARING, Benjamin is a Director of the company. Secretary CLEAVER, Derek has been resigned. Secretary COLE, Dennis Ian has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEAVER, Derek John has been resigned. Director COLE, Dennis Ian has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
EARING, Benjamin
Appointed Date: 25 January 2015

Director
AYNGE, Ernest Paul
Appointed Date: 25 July 2008
86 years old

Director
EARING, Benjamin
Appointed Date: 26 January 2015
50 years old

Resigned Directors

Secretary
CLEAVER, Derek
Resigned: 25 January 2015
Appointed Date: 12 January 2012

Secretary
COLE, Dennis Ian
Resigned: 12 January 2012
Appointed Date: 25 July 2008

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Director
CLEAVER, Derek John
Resigned: 25 January 2015
Appointed Date: 14 July 2012
74 years old

Director
COLE, Dennis Ian
Resigned: 12 January 2012
Appointed Date: 25 July 2008
72 years old

Persons With Significant Control

Mr Ben Earing
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED Events

20 Sep 2016
Total exemption full accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
17 Oct 2015
Total exemption full accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5

24 Feb 2015
Appointment of Mr Benjamin Earing as a director on 26 January 2015
...
... and 22 more events
08 Jun 2010
Accounts for a dormant company made up to 31 July 2009
17 Aug 2009
Return made up to 25/07/09; full list of members
23 Sep 2008
Ad 03/09/08\gbp si 3@1=3\gbp ic 2/5\
01 Aug 2008
Appointment terminated secretary swift incorporations LIMITED
25 Jul 2008
Incorporation