C.M.L. (WALES) LTD
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AB

Company number 08087909
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address C/O ADEY FITZGERALD & WALKER THE PAVILION, 60 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Nicola Thomas-Llewellyn as a director on 1 October 2016; Termination of appointment of Andre Anthony L'aventure as a director on 1 October 2016. The most likely internet sites of C.M.L. (WALES) LTD are www.cmlwales.co.uk, and www.c-m-l-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Pencoed Rail Station is 5 miles; to Bridgend Rail Station is 6.5 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M L Wales Ltd is a Private Limited Company. The company registration number is 08087909. C M L Wales Ltd has been working since 29 May 2012. The present status of the company is Active. The registered address of C M L Wales Ltd is C O Adey Fitzgerald Walker The Pavilion 60 Eastgate Cowbridge Vale of Glamorgan Cf71 7ab. . THOMAS-LLEWELLYN, Nicola is a Secretary of the company. THOMAS-LLEWELLYN, Nicola is a Director of the company. Director HALE, Brian Eric Howard has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director L'AVENTURE, Andre Anthony has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
THOMAS-LLEWELLYN, Nicola
Appointed Date: 30 May 2012
Director
THOMAS-LLEWELLYN, Nicola
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Director
HALE, Brian Eric Howard
Resigned: 01 October 2012
Appointed Date: 30 May 2012
60 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 29 May 2012
Appointed Date: 29 May 2012
55 years old
Director
L'AVENTURE, Andre Anthony
Resigned: 01 October 2016
Appointed Date: 30 May 2012
81 years old

Persons With Significant Control

Mr Darren Edgar L'Aventure
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C.M.L. (WALES) LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Appointment of Mrs Nicola Thomas-Llewellyn as a director on 1 October 2016
20 Oct 2016
Termination of appointment of Andre Anthony L'aventure as a director on 1 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
...
... and 11 more events
22 Jun 2012
Appointment of Brian Eric Howard Hale as a director
22 Jun 2012
Appointment of Nicola Thomas as a secretary
22 Jun 2012
Registered office address changed from C/O C/O Adey Fitzgerald & Walker the Pavilion 60 Eastgate Cowbridge South Glamorgan CF71 7AB United Kingdom on 22 June 2012
29 May 2012
Termination of appointment of Yomtov Jacobs as a director
29 May 2012
Incorporation

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