WATERBAY NORDIC LTD
TONYREFAIL, PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JU

Company number 05073324
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of WATERBAY NORDIC LTD are www.waterbaynordic.co.uk, and www.waterbay-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterbay Nordic Ltd is a Private Limited Company. The company registration number is 05073324. Waterbay Nordic Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Waterbay Nordic Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £0.1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. VASSVIK, Halvard Gisle is a Director of the company. Secretary OAKLEY, David Lawrence has been resigned. Secretary VARJAG LTD has been resigned. Director VASSVIK, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


waterbay nordic Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 06 September 2007

Director
VASSVIK, Halvard Gisle
Appointed Date: 15 March 2004
72 years old

Resigned Directors

Secretary
OAKLEY, David Lawrence
Resigned: 25 March 2011
Appointed Date: 02 July 2007

Secretary
VARJAG LTD
Resigned: 02 July 2007
Appointed Date: 15 March 2004

Director
VASSVIK, Thomas
Resigned: 29 September 2009
Appointed Date: 15 March 2004
49 years old

Persons With Significant Control

Halvard Gisle Vassvik
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WATERBAY NORDIC LTD Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
...
... and 33 more events
15 Jun 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
17 May 2005
Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed

17 Feb 2005
Registered office changed on 17/02/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX
16 Feb 2005
Secretary's particulars changed
15 Mar 2004
Incorporation