Company number 04291359
Status Liquidation
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address UNIT G14, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from G14 Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YL to Unit G14 Treforest Industrial Estate Pontypridd CF37 5YL on 25 August 2016; Statement of affairs with form 4.19. The most likely internet sites of MRS WALES LIMITED are www.mrswales.co.uk, and www.mrs-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrs Wales Limited is a Private Limited Company.
The company registration number is 04291359. Mrs Wales Limited has been working since 21 September 2001.
The present status of the company is Liquidation. The registered address of Mrs Wales Limited is Unit G14 Treforest Industrial Estate Pontypridd Cf37 5yl. . TAYLOR, Paul William Dawson is a Secretary of the company. FRYER, Christopher Edward is a Director of the company. TAYLOR, Paul William Dawson is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
MRS WALES LIMITED Events
22 Mar 2017
Return of final meeting in a creditors' voluntary winding up
25 Aug 2016
Registered office address changed from G14 Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YL to Unit G14 Treforest Industrial Estate Pontypridd CF37 5YL on 25 August 2016
16 Aug 2016
Statement of affairs with form 4.19
16 Aug 2016
Appointment of a voluntary liquidator
16 Aug 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-08-03
...
... and 39 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed;new director appointed
17 Oct 2001
Director resigned
17 Oct 2001
Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX
21 Sep 2001
Incorporation
2 September 2015
Charge code 0429 1359 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
17 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit G14 treforrest industrial estate pontypridd rhondda…
19 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied
on 3 August 2012
Persons entitled: Brian Anthony Congreve and Wendy Myfanwy Congreve
Description: 103 broadway treforest pontypridd rhondda cynon taff.
21 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied
on 3 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…