CHARLIE WILLIAMS (WHOLESALE FLORISTS) LIMITED
WEST GLAMORGAN MOBILEALL LIMITED

Hellopages » Swansea » Swansea » SA1 5BG

Company number 03446176
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address EBENEZER STREET, SWANSEA, WEST GLAMORGAN, SA1 5BG
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of CHARLIE WILLIAMS (WHOLESALE FLORISTS) LIMITED are www.charliewilliamswholesaleflorists.co.uk, and www.charlie-williams-wholesale-florists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Charlie Williams Wholesale Florists Limited is a Private Limited Company. The company registration number is 03446176. Charlie Williams Wholesale Florists Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Charlie Williams Wholesale Florists Limited is Ebenezer Street Swansea West Glamorgan Sa1 5bg. . THOMAS, Michael is a Secretary of the company. DOLMAN, Raymond Geoffrey is a Director of the company. ROWE, Dean Christopher is a Director of the company. THOMAS, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOLMAN, Lucy Jane has been resigned. Director DOLMAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
THOMAS, Michael
Appointed Date: 28 October 1997

Director
DOLMAN, Raymond Geoffrey
Appointed Date: 28 October 1997
79 years old

Director
ROWE, Dean Christopher
Appointed Date: 01 June 2005
59 years old

Director
THOMAS, Michael
Appointed Date: 28 October 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 07 October 1997

Director
DOLMAN, Lucy Jane
Resigned: 31 December 2000
Appointed Date: 05 April 1998
45 years old

Director
DOLMAN, Michael
Resigned: 01 January 2010
Appointed Date: 01 January 2003
43 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Raymond Geoffrey Dolman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mr Michael Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHARLIE WILLIAMS (WHOLESALE FLORISTS) LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2

...
... and 45 more events
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed;new director appointed
06 Nov 1997
Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1997
Company name changed mobileall LIMITED\certificate issued on 06/11/97
07 Oct 1997
Incorporation