WHAT WHERE WHEN (CARDIFF) LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6SA

Company number 05868379
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address HILLSIDE THE TUMBLE, ST. NICHOLAS, CARDIFF, WALES, CF5 6SA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 7-8 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff to Hillside the Tumble St. Nicholas Cardiff CF5 6SA on 11 January 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHAT WHERE WHEN (CARDIFF) LIMITED are www.whatwherewhencardiff.co.uk, and www.what-where-when-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. What Where When Cardiff Limited is a Private Limited Company. The company registration number is 05868379. What Where When Cardiff Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of What Where When Cardiff Limited is Hillside The Tumble St Nicholas Cardiff Wales Cf5 6sa. The company`s financial liabilities are £59.19k. It is £28.71k against last year. And the total assets are £59.37k, which is £25.87k against last year. WILSON, Sarah Jane is a Secretary of the company. WILSON, Neil Antony is a Director of the company. WILSON, Sarah Jane is a Director of the company. Secretary BROWN, Camilla has been resigned. Secretary LINEHAM, Peter has been resigned. Director LINEHAM, Peter has been resigned. Director SMALL, Joanne has been resigned. The company operates in "Dental practice activities".


what where when (cardiff) Key Finiance

LIABILITIES £59.19k
+94%
CASH n/a
TOTAL ASSETS £59.37k
+77%
All Financial Figures

Current Directors

Secretary
WILSON, Sarah Jane
Appointed Date: 01 August 2007
Director
WILSON, Neil Antony
Appointed Date: 01 August 2007
55 years old
Director
WILSON, Sarah Jane
Appointed Date: 01 August 2007
52 years old

Resigned Directors

Secretary
BROWN, Camilla
Resigned: 31 July 2007
Appointed Date: 06 July 2006
Secretary
LINEHAM, Peter
Resigned: 01 November 2009
Appointed Date: 31 July 2007
Director
LINEHAM, Peter
Resigned: 01 November 2009
Appointed Date: 31 July 2007
70 years old
Director
SMALL, Joanne
Resigned: 31 July 2007
Appointed Date: 06 July 2006
57 years old

Persons With Significant Control

Mr Neil Antony Wilson
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Wilson
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHAT WHERE WHEN (CARDIFF) LIMITED Events

25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Registered office address changed from 7-8 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff to Hillside the Tumble St. Nicholas Cardiff CF5 6SA on 11 January 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
16 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 26 more events
04 Feb 2009
Compulsory strike-off action has been discontinued
03 Feb 2009
Accounts for a dormant company made up to 31 July 2007
28 Oct 2008
First Gazette notice for compulsory strike-off
22 Jan 2008
First Gazette notice for compulsory strike-off
06 Jul 2006
Incorporation

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