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WHAT WHERE WHEN (CARDIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as What Where When (cardiff) Limited. The company was founded 18 years ago and was given the registration number 05868379. The firm's registered office is in CAERPHILLY. You can find them at 2 Cwrt Griffin, Rudry, Caerphilly, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:WHAT WHERE WHEN (CARDIFF) LIMITED
Company Number:05868379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:2 Cwrt Griffin, Rudry, Caerphilly, Wales, CF83 3JQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Griffin, 2 Cwrt Griffin, Rudry, Cardiff, CF83 3JQ

Secretary01 August 2007Active
The Old Griffin 2 Cwrt Griffin, Rudry, Cardiff, CF83 3JQ

Director01 August 2007Active
The Old Griffin, 2 Cwrt Griffin, Rudry, Cardiff, CF83 3JQ

Director01 August 2007Active
10 Park Avenue, Whitchurch, Cardiff, CF14 7AL

Secretary06 July 2006Active
6-8 Raleigh Walk Waterfront 2000, Cardiff, CF10 4LN

Secretary31 July 2007Active
6-8 Raleigh Walk Waterfront 2000, Cardiff, CF10 4LN

Director31 July 2007Active
30 Crystal Glen, Llanishen, Cardiff, CF14 5QJ

Director06 July 2006Active

People with Significant Control

Mrs Sarah Jane Wilson
Notified on:01 January 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Wales
Address:2, Cwrt Griffin, Caerphilly, Wales, CF83 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Neil Antony Wilson
Notified on:01 January 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:2, Cwrt Griffin, Caerphilly, Wales, CF83 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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