RIDGENUMBER LIMITED
SWANSEA

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Company number 05313490
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address MORGANS HOTEL, SOMERSET PLACE, SWANSEA, SA1 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 1 April 2016. The most likely internet sites of RIDGENUMBER LIMITED are www.ridgenumber.co.uk, and www.ridgenumber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ridgenumber Limited is a Private Limited Company. The company registration number is 05313490. Ridgenumber Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Ridgenumber Limited is Morgans Hotel Somerset Place Swansea Sa1 1rr. . MORGAN, Martin Wyn is a Director of the company. Secretary MORGAN, Louisa Caroline Grant has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Louisa Caroline Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORGAN, Martin Wyn
Appointed Date: 23 December 2004
63 years old

Resigned Directors

Secretary
MORGAN, Louisa Caroline Grant
Resigned: 01 April 2016
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 15 December 2004
Director
MORGAN, Louisa Caroline Grant
Resigned: 01 April 2016
Appointed Date: 23 December 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Martin Wyn Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RIDGENUMBER LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 1 April 2016
15 Dec 2016
Termination of appointment of Louisa Caroline Grant Morgan as a director on 1 April 2016
15 Dec 2016
Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 1 April 2016
...
... and 41 more events
23 Dec 2004
New director appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 1 mitchell lane bristol BS1 6BU
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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