About

Registered Number: 06066229
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Arena, Holyrood Close, Poole, BH17 7FJ,

 

Having been setup in 2007, Cardinal Wills Ltd have registered office in Poole, it's status at Companies House is "Active". The organisation has 4 directors listed as Shiel, Cherry Anne, Shiel, Robert, Ar Corporate Services Limited, Ar Nominees Limited. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIEL, Robert 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHIEL, Cherry Anne 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Cherry Anne Shiel/
1959-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robert Shiel/
1954-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 04 January 2018
AD01 - Change of registered office address 07 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 29 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 14 October 2010
CH03 - Change of particulars for secretary 11 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 26 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.