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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 nineteen years. Its financial year was closed on Tuesday 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 19 years old
Account next due date Sat, 31st Oct 2009 (3672 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

Arwel M.

Position: Director

Appointed: 15 June 2000

Resigned: 31 December 2015

Ian W.

Position: Director

Appointed: 15 June 2000

Resigned: 05 July 2006

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

Russell D.

Position: Secretary

Appointed: 15 June 2000

Resigned: 11 September 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Resigned: 15 June 2000

Graham D.

Position: Director

Appointed: 15 June 2000

Resigned: 17 August 2001

Nicholas H.

Position: Director

Appointed: 15 June 2000

Resigned: 02 May 2002

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return up to Tue, 16th Jun 2009 with shareholders record
filed on: 16th, June 2009
Free Download (7 pages)

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