SOLTHERM EWI (WALES) LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 4JB

Company number 08486662
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address SOLTHERM EWI (WALES) LTD VIADUCT ROAD, NO. 2 DOCK, BARRY, SOUTH GLAMORGAN, WALES, CF63 4JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 15C Palmers Vale Business Centre Palmerston Road Barry South Glamorgan CF63 2XA to Soltherm Ewi (Wales) Ltd Viaduct Road No. 2 Dock Barry South Glamorgan CF63 4JB on 10 August 2016; Termination of appointment of Brett Jeremy Langdon as a director on 14 July 2016. The most likely internet sites of SOLTHERM EWI (WALES) LIMITED are www.solthermewiwales.co.uk, and www.soltherm-ewi-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barry Rail Station is 1.3 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.6 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soltherm Ewi Wales Limited is a Private Limited Company. The company registration number is 08486662. Soltherm Ewi Wales Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Soltherm Ewi Wales Limited is Soltherm Ewi Wales Ltd Viaduct Road No 2 Dock Barry South Glamorgan Wales Cf63 4jb. . BRYAN, Karen is a Secretary of the company. PERRY, Michael Neil is a Director of the company. Secretary LANGDON, Brett Jeremy has been resigned. Director LANGDON, Brett Jeremy has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BRYAN, Karen
Appointed Date: 29 April 2014
Director
PERRY, Michael Neil
Appointed Date: 12 April 2013
59 years old

Resigned Directors

Secretary
LANGDON, Brett Jeremy
Resigned: 29 April 2014
Appointed Date: 12 April 2013
Director
LANGDON, Brett Jeremy
Resigned: 14 July 2016
Appointed Date: 28 April 2014
66 years old

SOLTHERM EWI (WALES) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registered office address changed from Unit 15C Palmers Vale Business Centre Palmerston Road Barry South Glamorgan CF63 2XA to Soltherm Ewi (Wales) Ltd Viaduct Road No. 2 Dock Barry South Glamorgan CF63 4JB on 10 August 2016
15 Jul 2016
Termination of appointment of Brett Jeremy Langdon as a director on 14 July 2016
12 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
04 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 29/04/2014
...
... and 6 more events
11 Dec 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 200.00
  • ANNOTATION Clarification a second filed SH01 was registered on 4TH February 2016.
11 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
16 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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