CYCLEWIZ LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3DJ

Company number 07368471
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 60 PLYMOUTH ROAD, PENARTH, CF64 3DJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1,000 . The most likely internet sites of CYCLEWIZ LIMITED are www.cyclewiz.co.uk, and www.cyclewiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cathays Rail Station is 4 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclewiz Limited is a Private Limited Company. The company registration number is 07368471. Cyclewiz Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Cyclewiz Limited is 60 Plymouth Road Penarth Cf64 3dj. . MACGREGOR, Ewan David is a Secretary of the company. MACGREGOR, Ewan David is a Director of the company. Secretary JARVIS, Antony Leonard has been resigned. Director JARVIS, Antony Leonard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MACGREGOR, Ewan David
Appointed Date: 10 June 2014

Director
MACGREGOR, Ewan David
Appointed Date: 07 September 2010
66 years old

Resigned Directors

Secretary
JARVIS, Antony Leonard
Resigned: 10 June 2014
Appointed Date: 01 June 2011

Director
JARVIS, Antony Leonard
Resigned: 10 June 2014
Appointed Date: 01 June 2011
64 years old

Persons With Significant Control

Mr Ewan David Macgregor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CYCLEWIZ LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000

...
... and 12 more events
04 Jul 2011
Appointment of Mr Antony Leonard Jarvis as a director
02 Jul 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,000

02 Jul 2011
Appointment of Mr Antony Leonard Jarvis as a secretary
23 Jun 2011
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 23 June 2011
07 Sep 2010
Incorporation

CYCLEWIZ LIMITED Charges

8 October 2013
Charge code 0736 8471 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…