This company is commonly known as Westgate Park Cardiff Limited. The company was founded 27 years ago and was given the registration number 03215930. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WESTGATE PARK CARDIFF LIMITED |
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Company Number | : | 03215930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ | Secretary | 04 December 2007 | Active |
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY | Director | 24 June 1996 | Active |
105 West Road, Nottage, Porthcawl, CF36 3RY | Director | 25 February 1999 | Active |
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Secretary | 22 June 1998 | Active |
Ty Carreg, 3 Mawsons Mead, St Nicholas, Cardiff, CF5 6SX | Secretary | 24 June 1996 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 24 June 1996 | Active |
Flat C, 60 Pont Street, London, SW1X 0AE | Director | 24 June 1996 | Active |
77 West Road, Nottage, Porthcawl, CF36 3RY | Director | 17 December 1998 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 24 June 1996 | Active |
G Securities Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH |
Nature of control | : |
|
Macob Westgate Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 2, Old Field Road, Bridgend, Wales, CF35 5LJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type small. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type small. | Download |
2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-16 | Accounts | Accounts with accounts type small. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type small. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type small. | Download |
2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-01 | Accounts | Accounts with accounts type small. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Accounts | Accounts with accounts type small. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
2017-03-14 | Accounts | Accounts with accounts type small. | Download |
2017-01-31 | Accounts | Change account reference date company previous shortened. | Download |
2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Accounts | Accounts with accounts type small. | Download |
2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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