04018253 Limited in 31 Cathedral Road CARDIFF

04018253 Limited CARDIFF

Founded in 2000, 04018253, classified under reg no. 04018253 is a liquidation company. Currently registered at 5th Floor Riverside House CF11 9HB, Cardiff the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st December and its latest financial statement was filed on Mon, 31st Dec 2007. Since Tue, 17th Mar 2015 04018253 Limited is no longer carrying the name Wyndham Uk.

04018253 Limited Address / Contact

Office Address	5th Floor Riverside House
Office Address2	31 Cathedral Road
Town	Cardiff
Post code	CF11 9HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04018253
Date of Incorporation	Thu, 15th Jun 2000
Industry	Other service activities n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 31st Oct 2009 (5143 days after)
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Thu, 29th Jun 2017 (2017-06-29)
Return last made up date	Mon, 15th Jun 2009

Company staff

David L.

Position: Director

Appointed: 01 January 2008

Simon J.

Position: Director

Appointed: 01 January 2007

Graham M.

Position: Director

Appointed: 01 October 2005

Cheryl H.

Position: Secretary

Appointed: 11 September 2000

Andrew B.

Position: Director

Appointed: 16 December 2006

Resigned: 14 March 2007

Paul H.

Position: Director

Appointed: 01 August 2000

Resigned: 30 September 2003

Graham D.

Position: Director

Appointed: 15 June 2000

Resigned: 17 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Resigned: 15 June 2000

Nicholas H.

Position: Director

Appointed: 15 June 2000

Resigned: 02 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Resigned: 15 June 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 June 2000

Resigned: 15 June 2000

Arwel M.

Position: Director

Appointed: 15 June 2000

Resigned: 31 December 2015

Russell D.

Position: Secretary

Appointed: 15 June 2000

Resigned: 11 September 2000

Ian W.

Position: Director

Appointed: 15 June 2000

Resigned: 05 July 2006

Company previous names

Wyndham Uk	March 17, 2015
Wyndham Site Services	October 29, 2003

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (7 pages)

Type		Category	Free download
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 3rd, March 2008	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 26th, February 2008	accounts	Free Download (16 pages)
123	Nc inc already adjusted 20/12/07 filed on: 11th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/07 filed on: 11th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 150000 shares on Thu, 20th Dec 2007. Value of each share 1 £, total number of shares: 1150000. filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on Thu, 20th Dec 2007. Value of each share 1 £, total number of shares: 1150000. filed on: 11th, February 2008	capital	Free Download (2 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 350000 shares from Thu, 19th Apr 2007 to Fri, 11th May 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares from Thu, 19th Apr 2007 to Fri, 11th May 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 23/03/07 filed on: 1st, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 23/03/07 filed on: 1st, June 2007	capital	Free Download (1 page)
123	£ nc 175000/675000 14/12/06 filed on: 19th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Thu, 14th Dec 2006. Value of each share 1 £, total number of shares: 650000. filed on: 19th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Thu, 14th Dec 2006. Value of each share 1 £, total number of shares: 650000. filed on: 19th, January 2007	capital	Free Download (2 pages)
123	£ nc 175000/675000 14/12/06 filed on: 19th, January 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2004 filed on: 16th, May 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2004 filed on: 16th, May 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 28th, July 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 28th, July 2004	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, July 2003	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, July 2003	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 31st, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 31st, July 2002	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (9 pages)
88(2)R	Alloted 100000 shares on Tue, 16th Apr 2002. Value of each share 1 £, total number of shares: 150000. filed on: 2nd, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on Tue, 16th Apr 2002. Value of each share 1 £, total number of shares: 150000. filed on: 2nd, May 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/04/02 filed on: 2nd, May 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 16/04/02 filed on: 2nd, May 2002	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 30/09/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/09/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
123	Nc inc already adjusted 22/09/00 filed on: 19th, October 2000	capital	Free Download (1 page)
88(2)R	Alloted 49998 shares on Fri, 22nd Sep 2000. Value of each share 1 £, total number of shares: 50000. filed on: 19th, October 2000	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on Fri, 22nd Sep 2000. Value of each share 1 £, total number of shares: 50000. filed on: 19th, October 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/09/00 filed on: 19th, October 2000	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2000	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2000	incorporation	Free Download (18 pages)

04018253 Limited CARDIFF

04018253 Limited Address / Contact

Company Information / Profile

Company staff

David L.

Simon J.

Graham M.

Cheryl H.

Andrew B.

Paul H.

Graham D.

Combined Secretarial Services Limited

Nicholas H.

Combined Secretarial Services Limited

Combined Nominees Limited

Arwel M.

Russell D.

Ian W.

Company previous names

Company filings

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