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 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
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)
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 |
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 |