Company number 04618209
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 11 PLAS PAMIR, PORTWAY VILLAGE MARINA, PENARTH, GLAMORGAN, CF64 1BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Secretary's details changed for Mrs Dorothea Jane Birch on 1 December 2016. The most likely internet sites of HOSTWALES LIMITED are www.hostwales.co.uk, and www.hostwales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hostwales Limited is a Private Limited Company.
The company registration number is 04618209. Hostwales Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Hostwales Limited is 11 Plas Pamir Portway Village Marina Penarth Glamorgan Cf64 1bt. . BIRCH, Dorothea Jane is a Secretary of the company. BIRCH, Michael Anthony is a Director of the company. Secretary BIRCH, Michael Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RAMSKILL, Mark has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
RAMSKILL, Mark
Resigned: 29 February 2012
Appointed Date: 16 December 2002
50 years old
Persons With Significant Control
Mr Michael Anthony Birch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOSTWALES LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Secretary's details changed for Mrs Dorothea Jane Birch on 1 December 2016
19 Dec 2016
Director's details changed for Michael Anthony Birch on 1 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 31 more events
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
Registered office changed on 25/01/03 from: 76 whitchurch road cardiff CF14 3LX
16 Dec 2002
Incorporation