RECTORY HOMES (WALES) LIMITED
BONVILSTON

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6TQ
Company number 08355891
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address THE OLD RECTORY, BONVILSTON, VALE OF GLAMORGAN, CF5 6TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 083558910011, created on 31 August 2016; Registration of charge 083558910012, created on 31 August 2016. The most likely internet sites of RECTORY HOMES (WALES) LIMITED are www.rectoryhomeswales.co.uk, and www.rectory-homes-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rectory Homes Wales Limited is a Private Limited Company. The company registration number is 08355891. Rectory Homes Wales Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Rectory Homes Wales Limited is The Old Rectory Bonvilston Vale of Glamorgan Cf5 6tq. . MILLER, Linda is a Secretary of the company. MILLER, Michael John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, Linda
Appointed Date: 10 January 2013
Director
MILLER, Michael John
Appointed Date: 10 January 2013
76 years old

Persons With Significant Control

Miller Holding (Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECTORY HOMES (WALES) LIMITED Events

28 Feb 2017
Confirmation statement made on 10 January 2017 with updates
02 Sep 2016
Registration of charge 083558910011, created on 31 August 2016
02 Sep 2016
Registration of charge 083558910012, created on 31 August 2016
02 Sep 2016
Registration of charge 083558910013, created on 31 August 2016
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
04 Nov 2014
Registration of charge 083558910009, created on 29 October 2014
06 Sep 2014
Total exemption small company accounts made up to 31 October 2013
28 Aug 2014
Previous accounting period shortened from 31 January 2014 to 31 October 2013
17 Mar 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
10 Jan 2013
Incorporation

RECTORY HOMES (WALES) LIMITED Charges

31 August 2016
Charge code 0835 5891 0013
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 11 ty uchaf penarth t/no CYM648173…
31 August 2016
Charge code 0835 5891 0012
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 9 ty uchaf penarth t/no CYM648172…
31 August 2016
Charge code 0835 5891 0011
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 8 ty uchaf penarth t/no CYM648176…
29 October 2014
Charge code 0835 5891 0010
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 October 2014
Charge code 0835 5891 0009
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 51 maerdy park pencoed t/no CYM503405…
29 October 2014
Charge code 0835 5891 0008
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 14 ty bryn gardens pencoed t/no CYM503778…
29 October 2014
Charge code 0835 5891 0007
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 13 ty bryn gardens pencoed t/no CYM503776…
29 October 2014
Charge code 0835 5891 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 12 ty bryn gardens pencoed t/no CYM599963…
29 October 2014
Charge code 0835 5891 0005
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 11 ty bryn gardens pencoed t/no CYM599965…
29 October 2014
Charge code 0835 5891 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 6 ty bryn gardens pencoed t/no CYM503696…
29 October 2014
Charge code 0835 5891 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 14 grange close wenvoe t/no CYM522332…
29 October 2014
Charge code 0835 5891 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 34 picton road rhoose t/no WA769301…
29 October 2014
Charge code 0835 5891 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 11 maes slowes leyes rhoose t/no CYM177701…

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