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W.J.GARDNER(CARDIFF)LIMITED

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

This company is commonly known as W.j.gardner(cardiff)limited. The company was founded 90 years ago and was given the registration number 00286515. The firm's registered office is in BARGOED. You can find them at 14 High Street, , Bargoed, Caerphilly. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.J.GARDNER(CARDIFF)LIMITED
Company Number:00286515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1934
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 High Street, Bargoed, Caerphilly, CF81 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Clos-Y-Graig, Cardiff, United Kingdom, CF14 6SN

Director01 October 2009Active
Moorside Troed-Y-Rhiw, Rhiwbina, Cardiff, CF14 6UR

Secretary-Active
68a, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF

Secretary03 March 2000Active
189 King George V Drive East, Cardiff, CF4 4EQ

Director-Active
131a, Crwys Road, Cardiff, United Kingdom, CF24 4NH

Director01 October 2009Active
189 King George V Drive, Heath, Cardiff,

Director-Active
Moorside Troed-Y-Rhiw, Rhiwbina, Cardiff, CF4 6UR

Director-Active
131a, Crwys Road, Cardiff, United Kingdom, CF24 4NH

Director01 October 2009Active
Moorside Troed-Y-Rhiw, Rhiwbina, Cardiff, CF14 6UR

Director-Active
68a, Heol Llanishen Fach, Cardiff, United Kingdom, CF14 6LF

Director01 October 2009Active
94 Heathway, Heath, Cardiff, Great Britain, CF4 4JW

Director-Active
42c, Heoil Lklanishen Fach, Cardiff, CF14 6LU

Director01 October 2009Active

People with Significant Control

Miss Rhiannon Jane Gardner
Notified on:31 March 2018
Status:Active
Date of birth:May 1972
Nationality:British
Address:14, High Street, Bargoed, CF81 8RA
Nature of control:
  • Significant influence or control
Ms Rebecca Elizabeth Gardner
Notified on:30 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:14, High Street, Bargoed, CF81 8RA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Change account reference date company previous extended.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Gazette

Gazette notice compulsory.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-13Officers

Termination secretary company with name termination date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-25Mortgage

Mortgage satisfy charge full.

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2017-07-25Mortgage

Mortgage satisfy charge full.

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2017-07-25Mortgage

Mortgage satisfy charge full.

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2017-07-25Mortgage

Mortgage satisfy charge full.

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