About

Registered Number: 03911695
Date of Incorporation: 21/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 9 Waungron Road, Llandaff, Cardiff, CF5 2JJ

 

9 Waungron Road Management Ltd was registered on 21 January 2000 with its registered office in Cardiff, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 9 Waungron Road Management Ltd. Emanuel, Susan Ruth, Doonan, Nicky, O'halloran, Daniel, Emanuel, Richard, Allsobrook, David Ian, Dr, Ellis, Richard, Thomas, Simon, Williams, Sharon Concepta are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOONAN, Nicky 30 November 2005 - 1
O'HALLORAN, Daniel 04 December 2004 - 1
ALLSOBROOK, David Ian, Dr 28 February 2001 30 November 2005 1
ELLIS, Richard 21 January 2002 14 January 2003 1
THOMAS, Simon 14 January 2003 04 December 2004 1
WILLIAMS, Sharon Concepta 28 February 2001 21 January 2002 1
Secretary Name Appointed Resigned Total Appointments
EMANUEL, Susan Ruth 31 January 2017 - 1
EMANUEL, Richard 21 January 2002 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 November 2017
TM02 - Termination of appointment of secretary 09 February 2017
AP03 - Appointment of secretary 09 February 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 19 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 05 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 05 July 2010
CH03 - Change of particulars for secretary 16 June 2010
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
AA - Annual Accounts 02 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
363s - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
287 - Change in situation or address of Registered Office 15 August 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 27 February 2001
CERTNM - Change of name certificate 22 February 2001
363s - Annual Return 13 February 2001
NEWINC - New incorporation documents 21 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.