CWMBRAN TIMBER & DIY SUPPLIES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 03920624
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Susan Jayne Thomas as a director on 15 March 2017; Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Mr Rhys Thomas on 27 January 2017. The most likely internet sites of CWMBRAN TIMBER & DIY SUPPLIES LIMITED are www.cwmbrantimberdiysupplies.co.uk, and www.cwmbran-timber-diy-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwmbran Timber Diy Supplies Limited is a Private Limited Company. The company registration number is 03920624. Cwmbran Timber Diy Supplies Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Cwmbran Timber Diy Supplies Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £82.83k. It is £-7.99k against last year. The cash in hand is £19.66k. It is £19.14k against last year. And the total assets are £470.78k, which is £43.85k against last year. THOMAS, Rhys is a Secretary of the company. HOUSTON, Martin James is a Director of the company. THOMAS, Rhys is a Director of the company. THOMAS, Susan Jayne is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BREEZE, Colin John has been resigned. Director HINE, Laurence Andrew has been resigned. Director THOMAS, Tony Simon has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


cwmbran timber & diy supplies Key Finiance

LIABILITIES £82.83k
-9%
CASH £19.66k
+3681%
TOTAL ASSETS £470.78k
+10%
All Financial Figures

Current Directors

Secretary
THOMAS, Rhys
Appointed Date: 07 February 2000
Director
HOUSTON, Martin James
Appointed Date: 01 November 2010
46 years old
Director
THOMAS, Rhys
Appointed Date: 07 February 2007
76 years old
Director
THOMAS, Susan Jayne
Appointed Date: 15 March 2017
74 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
BREEZE, Colin John
Resigned: 16 March 2009
Appointed Date: 07 February 2007
77 years old
Director
HINE, Laurence Andrew
Resigned: 16 November 2012
Appointed Date: 07 February 2007
75 years old
Director
THOMAS, Tony Simon
Resigned: 01 January 2008
Appointed Date: 07 February 2000
52 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Rhys Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CWMBRAN TIMBER & DIY SUPPLIES LIMITED Events

24 Mar 2017
Appointment of Mrs Susan Jayne Thomas as a director on 15 March 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jan 2017
Secretary's details changed for Mr Rhys Thomas on 27 January 2017
27 Jan 2017
Director's details changed for Mr Rhys Thomas on 27 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 55 more events
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

CWMBRAN TIMBER & DIY SUPPLIES LIMITED Charges

31 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 September 2000
Debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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