2 CHURCH AVENUE PENARTH MANAGEMENT COMPANY LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1AZ

Company number 04684295
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 2B CHURCH AVENUE, PENARTH, WALES, CF64 1AZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 2D Church Avenue Penarth Vale of Glamorgan CF64 1AZ to 2B Church Avenue Penarth CF64 1AZ on 11 March 2017; Appointment of Mr Malcolm Mills as a director on 2 March 2017. The most likely internet sites of 2 CHURCH AVENUE PENARTH MANAGEMENT COMPANY LIMITED are www.2churchavenuepenarthmanagementcompany.co.uk, and www.2-church-avenue-penarth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Church Avenue Penarth Management Company Limited is a Private Limited Company. The company registration number is 04684295. 2 Church Avenue Penarth Management Company Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of 2 Church Avenue Penarth Management Company Limited is 2b Church Avenue Penarth Wales Cf64 1az. . LUCAS, Sian is a Secretary of the company. BOLCH, John is a Director of the company. LUCAS, Sian is a Director of the company. MILLS, Malcolm is a Director of the company. WHITE, Aileen Winifred is a Director of the company. Secretary MILLS, Malcolm has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WHITE, Charles Frederick Grundy has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LUCAS, Sian
Appointed Date: 02 March 2017
Director
BOLCH, John
Appointed Date: 03 March 2003
87 years old
Director
LUCAS, Sian
Appointed Date: 03 March 2003
49 years old
Director
MILLS, Malcolm
Appointed Date: 02 March 2017
86 years old
Director
WHITE, Aileen Winifred
Appointed Date: 04 April 2007
99 years old

Resigned Directors

Secretary
MILLS, Malcolm
Resigned: 02 March 2017
Appointed Date: 03 March 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
WHITE, Charles Frederick Grundy
Resigned: 03 April 2007
Appointed Date: 03 March 2003
109 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mrs Sian Lucas
Notified on: 2 March 2017
49 years old
Nature of control: Has significant influence or control

2 CHURCH AVENUE PENARTH MANAGEMENT COMPANY LIMITED Events

11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Mar 2017
Registered office address changed from 2D Church Avenue Penarth Vale of Glamorgan CF64 1AZ to 2B Church Avenue Penarth CF64 1AZ on 11 March 2017
11 Mar 2017
Appointment of Mr Malcolm Mills as a director on 2 March 2017
11 Mar 2017
Termination of appointment of Malcolm Mills as a secretary on 2 March 2017
11 Mar 2017
Appointment of Mrs Sian Lucas as a secretary on 2 March 2017
...
... and 39 more events
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Mar 2003
Incorporation

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