THE CARDIFF APPLIANCE WAREHOUSE LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE CARDIFF APPLIANCE WAREHOUSE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
THE CARDIFF APPLIANCE WAREHOUSE LIMITED was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287834. The accounts status is TOTAL EXEMPTION SMALL.

THE CARDIFF APPLIANCE WAREHOUSE LIMITED - CARDIFF

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

2 SOVEREIGN QUAY
CARDIFF
CF10 5SF

This Company Originates in : United Kingdom
Previous trading names include:
THE CARDIFF WAREHOUSE LIMITED (until 10/05/2011)

Confirmation Statements

Last Statement Next Statement Due
01/10/2017 15/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH STEPHEN OWENS Aug 1963 British Director 2011-04-06 CURRENT
ANNE LAURE DESGRIS Secretary 1996-12-04 UNTIL 1997-02-24 RESIGNED
MR DENNIS CHARLES MAUNDER Jul 1961 Welsh Secretary 2001-08-02 UNTIL 2011-04-06 RESIGNED
MR GEOFFREY JAMES THOMAS Mar 1960 British Secretary 1997-02-24 UNTIL 2001-08-17 RESIGNED
PAUL DESGRIS Nov 1944 Frenchh Director 1996-12-04 UNTIL 1997-09-26 RESIGNED
CHARLES GABE WILKINSON Jan 1963 British Director 1997-02-24 UNTIL 1999-01-01 RESIGNED
MR MARTYN PETER GILLARD Oct 1972 British Director 2011-04-06 UNTIL 2017-02-15 RESIGNED
JEREMY KING Nov 1960 British Director 2001-07-19 UNTIL 2005-04-01 RESIGNED
MR DENNIS CHARLES MAUNDER Jul 1961 Welsh Director 1997-03-12 UNTIL 2011-04-06 RESIGNED
MR DAVID WILLIAM OWENS Mar 1961 British Director 2014-09-09 UNTIL 2016-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-04 UNTIL 1996-12-04 RESIGNED
MR CRAIG ANTHONY WILSON Mar 1961 British Director 2004-09-27 UNTIL 2011-04-06 RESIGNED
MR GEOFFREY JAMES THOMAS Mar 1960 British Director 1997-02-24 UNTIL 2001-08-17 RESIGNED
DAVID WILLIAM OWENS Mar 1961 British Director 1997-02-24 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Stephen Owens 2016-04-06 8/1963 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Cardiff Appliance Warehouse Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £6,171 Cash £-15,735 equity
Abbreviated Company Accounts - THE CARDIFF APPLIANCE WAREHOUSE LIMITED 2016-07-01 30-09-2015 £2,002 Cash £10,252 equity

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