WHITCHURCH WINDOWS AND CARDIFF ORANGERIES LIMITED
CARDIFF WHITCHURCH WINDOWS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6TQ

Company number 03925831
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address PARKSIDE, BONVILSTON, CARDIFF, CF5 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITCHURCH WINDOWS AND CARDIFF ORANGERIES LIMITED are www.whitchurchwindowsandcardifforangeries.co.uk, and www.whitchurch-windows-and-cardiff-orangeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Whitchurch Windows and Cardiff Orangeries Limited is a Private Limited Company. The company registration number is 03925831. Whitchurch Windows and Cardiff Orangeries Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Whitchurch Windows and Cardiff Orangeries Limited is Parkside Bonvilston Cardiff Cf5 6tq. . EVANS, Maria Daniela is a Secretary of the company. EVANS, Martyn Haydn is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Maria Daniela
Appointed Date: 15 February 2000
Director
EVANS, Martyn Haydn
Appointed Date: 15 February 2000
60 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Martyn Haydn Evans
Notified on: 13 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

WHITCHURCH WINDOWS AND CARDIFF ORANGERIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 39 more events
30 Mar 2000
Registered office changed on 30/03/00 from: peterson and co lyndhurst catsash road, langstone newport gwent NP18 2LZ
23 Feb 2000
Secretary resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
23 Feb 2000
Director resigned
15 Feb 2000
Incorporation

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