CELLWARE LTD.
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2NU

Company number 08192187
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 95 ANDREW ROAD, PENARTH, SOUTH GLAMORGAN, WALES, CF64 2NU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CELLWARE LTD. are www.cellware.co.uk, and www.cellware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Queen Street Rail Station is 2.8 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.1 miles; to Barry Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellware Ltd is a Private Limited Company. The company registration number is 08192187. Cellware Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Cellware Ltd is 95 Andrew Road Penarth South Glamorgan Wales Cf64 2nu. The cash in hand is £0.86k. It is £0k against last year. . DAVID, Gavin Paul is a Director of the company. PARKER, Liam James is a Director of the company. YEO, Matthew Gerald John is a Director of the company. Director BUTLER, Jon has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


cellware Key Finiance

LIABILITIES n/a
CASH £0.86k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVID, Gavin Paul
Appointed Date: 28 August 2012
43 years old
Director
PARKER, Liam James
Appointed Date: 28 August 2012
46 years old
Director
YEO, Matthew Gerald John
Appointed Date: 28 August 2012
42 years old

Resigned Directors

Director
BUTLER, Jon
Resigned: 09 September 2014
Appointed Date: 28 August 2012
39 years old

Persons With Significant Control

Mr Matthew Gerald John Yeo
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Paul David
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam James Parker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLWARE LTD. Events

02 May 2017
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Nov 2015
Registered office address changed from 56 Louisa Place Cardiff CF10 5BY to 95 Andrew Road Penarth South Glamorgan CF64 2NU on 24 November 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 1 more events
09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
09 Sep 2014
Termination of appointment of Jon Butler as a director on 9 September 2014
06 May 2014
Accounts for a dormant company made up to 31 August 2013
02 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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