About

Registered Number: 04075458
Date of Incorporation: 21/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

 

Founded in 2000, T P M (Wales) Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Leahy, Martin, Harnett, Kevin John for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARNETT, Kevin John 11 September 2002 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
LEAHY, Martin 31 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 November 2019
CS01 - N/A 23 September 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 24 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 16 September 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 08 October 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 29 September 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 11 November 2009
AAMD - Amended Accounts 11 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
AA - Annual Accounts 20 September 2007
395 - Particulars of a mortgage or charge 25 April 2007
363a - Annual Return 03 October 2006
CERTNM - Change of name certificate 28 September 2006
AA - Annual Accounts 26 June 2006
AA - Annual Accounts 26 June 2006
225 - Change of Accounting Reference Date 19 June 2006
363a - Annual Return 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
AA - Annual Accounts 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 26 August 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
CERTNM - Change of name certificate 11 September 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 26 October 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 21 September 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.