Based in Cwmbran, Complete Weed Control (South & Central Wales) Ltd was setup in 1994, it's status at Companies House is "Active". Phillips, Christopher Geoffrey, Phillips, Sarah Laura, Abel, Lesley, Bonham, David Bevan, Goddard, Amanda Jill, Abel, Christine Anne are listed as the directors of the company. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Christopher Geoffrey | 01 February 2016 | - | 1 |
PHILLIPS, Sarah Laura | 01 February 2016 | - | 1 |
ABEL, Christine Anne | 01 December 1994 | 27 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABEL, Lesley | 27 October 1997 | 19 March 2007 | 1 |
BONHAM, David Bevan | 19 March 2007 | 07 March 2011 | 1 |
GODDARD, Amanda Jill | 01 April 2011 | 29 March 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 11 July 2019 | |
TM02 - Termination of appointment of secretary | 29 March 2019 | |
CS01 - N/A | 07 February 2019 | |
PSC02 - N/A | 07 February 2019 | |
PSC07 - N/A | 07 February 2019 | |
AD01 - Change of registered office address | 25 October 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 07 February 2018 | |
CH01 - Change of particulars for director | 07 February 2018 | |
PSC04 - N/A | 07 February 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 17 June 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
RESOLUTIONS - N/A | 23 February 2016 | |
SH01 - Return of Allotment of shares | 23 February 2016 | |
AR01 - Annual Return | 15 February 2016 | |
CERTNM - Change of name certificate | 03 December 2015 | |
MR01 - N/A | 15 July 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 19 February 2015 | |
CH01 - Change of particulars for director | 21 January 2015 | |
MR01 - N/A | 18 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 11 February 2014 | |
CH03 - Change of particulars for secretary | 11 February 2014 | |
AD01 - Change of registered office address | 30 December 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 28 February 2013 | |
CH01 - Change of particulars for director | 12 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AD01 - Change of registered office address | 11 April 2011 | |
AP03 - Appointment of secretary | 11 April 2011 | |
TM02 - Termination of appointment of secretary | 07 March 2011 | |
AR01 - Annual Return | 22 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2010 | |
MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 12 February 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
AA - Annual Accounts | 08 September 2008 | |
395 - Particulars of a mortgage or charge | 04 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 03 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2005 | |
395 - Particulars of a mortgage or charge | 16 April 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 23 September 2003 | |
287 - Change in situation or address of Registered Office | 27 January 2003 | |
AUD - Auditor's letter of resignation | 02 January 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 02 October 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 21 May 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 23 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
363s - Annual Return | 09 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 1997 | |
287 - Change in situation or address of Registered Office | 28 July 1997 | |
AUD - Auditor's letter of resignation | 04 July 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 27 March 1996 | |
395 - Particulars of a mortgage or charge | 19 September 1995 | |
RESOLUTIONS - N/A | 08 September 1995 | |
RESOLUTIONS - N/A | 08 September 1995 | |
RESOLUTIONS - N/A | 08 September 1995 | |
363s - Annual Return | 08 September 1995 | |
CERTNM - Change of name certificate | 31 March 1995 | |
287 - Change in situation or address of Registered Office | 19 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1994 | |
288 - N/A | 19 December 1994 | |
288 - N/A | 19 December 1994 | |
NEWINC - New incorporation documents | 02 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2015 | Outstanding |
N/A |
A registered charge | 11 September 2014 | Outstanding |
N/A |
Debenture | 20 September 2010 | Outstanding |
N/A |
Debenture | 28 August 2008 | Fully Satisfied |
N/A |
Debenture | 14 April 2005 | Fully Satisfied |
N/A |
Debenture | 01 September 1995 | Fully Satisfied |
N/A |