PROPERTY BUILDING MAINTENANCE (WALES) LIMITED
MID GLAMORGAN

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Company number 03295098
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 101 DUNRAVEN STREET, TONYPANDY, MID GLAMORGAN, CF40 1AR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROPERTY BUILDING MAINTENANCE (WALES) LIMITED are www.propertybuildingmaintenancewales.co.uk, and www.property-building-maintenance-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cwmbach Rail Station is 5.9 miles; to Sarn Rail Station is 8.2 miles; to Pentre-Bach Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Building Maintenance Wales Limited is a Private Limited Company. The company registration number is 03295098. Property Building Maintenance Wales Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Property Building Maintenance Wales Limited is 101 Dunraven Street Tonypandy Mid Glamorgan Cf40 1ar. . GRIFFITHS, Christine is a Secretary of the company. GRIFFITHS, Eric Roy is a Director of the company. GRIFFITHS, Geoffrey Eric is a Director of the company. JAMES, Hayley is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Secretary TUDOR TRUSTEE & FINANCE COMPANY LIMITED has been resigned. Director MATHIAS, Clive Stanley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRIFFITHS, Christine
Appointed Date: 20 December 1996

Director
GRIFFITHS, Eric Roy
Appointed Date: 20 December 1996
78 years old

Director
GRIFFITHS, Geoffrey Eric
Appointed Date: 20 December 1996
55 years old

Director
JAMES, Hayley
Appointed Date: 06 April 2012
50 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 17 December 2001
Appointed Date: 27 February 2001

Nominee Secretary
TUDOR TRUSTEE & FINANCE COMPANY LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Director
MATHIAS, Clive Stanley
Resigned: 20 December 1996
Appointed Date: 20 December 1996
86 years old

Persons With Significant Control

Mr Eric Roy Griffiths
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY BUILDING MAINTENANCE (WALES) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

02 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 58 more events
20 Jan 1997
Accounting reference date extended from 31/12/97 to 30/04/98
20 Jan 1997
Registered office changed on 20/01/97 from: eos house weston square barry south glamorgan CF63 2YF
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed
20 Dec 1996
Incorporation