04018253 LIMITED - CARDIFF


Company Profile Company Filings

Overview

04018253 LIMITED is a Private Limited Company from CARDIFF and has the status: Liquidation.
04018253 LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: 04018253. The accounts status is MEDIUM and accounts are next due on 31/10/2009.

04018253 LIMITED - CARDIFF

This company is listed in the following categories:
9305 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007 31/10/2009

Registered Office

5TH FLOOR RIVERSIDE HOUSE
CARDIFF
CF11 9HB

This Company Originates in : United Kingdom
Previous trading names include:
WYNDHAM UK LIMITED (until 17/03/2015)

Confirmation Statements

Last Statement Next Statement Due
N/A 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ROCHE MACKENZIE Apr 1944 British Director 2005-10-01 CURRENT
MR DAVID JON LLEWELLYN Aug 1976 British Director 2008-01-01 CURRENT
SIMON JENKINS Jan 1965 British Director 2007-01-01 CURRENT
CHERYL PAULINE HIGGINSON Jan 1949 British Secretary 2000-09-11 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-06-15 UNTIL 2000-06-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2000-06-15 UNTIL 2000-06-15 RESIGNED
MR IAN WILLIAMS Aug 1958 British Director 2000-06-15 UNTIL 2006-07-05 RESIGNED
MR ARWEL BRYNMOR MORGAN Jun 1953 British Director 2000-06-15 UNTIL 2015-12-31 RESIGNED
PAUL FRANCIS HORROCKS Oct 1961 British Director 2000-08-01 UNTIL 2003-09-30 RESIGNED
NICHOLAS HALL Jan 1944 British Director 2000-06-15 UNTIL 2002-05-02 RESIGNED
GRAHAM HUW DAVID Oct 1959 British Director 2000-06-15 UNTIL 2001-08-17 RESIGNED
MR ANDREW PHILIP BETTS Jun 1970 British Director 2006-12-16 UNTIL 2007-03-14 RESIGNED
MR RUSSELL GLYN DAVIES Aug 1944 British Secretary 2000-06-15 UNTIL 2000-09-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-06-15 UNTIL 2000-06-15 RESIGNED

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