Company Information for

04018253 LIMITED

5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB,

Company Registration Number

04018253

Private Limited Company

Liquidation

About 04018253 Ltd

04018253 LIMITED was founded on 2000-06-15 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 04018253 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
04018253 LIMITED
Legal Registered Office
5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Previous Names
WYNDHAM UK LIMITED
17/03/2015

Filing Information

Company Number04018253
Date formed2000-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return15/06/2009
Filing return next due13/07/2010
Type of accountsMEDIUM
Last Datalog update:
2023-11-06 16:00:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cheryl Pauline Higginson Company Secretary 2000-09-11
Simon Jenkins Director DIRECTOR 2007-01-01
David Jon Llewellyn Director ACCOUNTANT 2008-01-01 UNITED KINGDOM
Graham Roche Mackenzie Director DIRECTOR 2005-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Arwel Brynmor Morgan Director 2000-06-15 2015-12-31
Andrew Philip Betts Director 2006-12-16 2007-03-14
Ian Williams Director 2000-06-15 2006-07-05
Paul Francis Horrocks Director 2000-08-01 2003-09-30
Nicholas Hall Director 2000-06-15 2002-05-02
Graham Huw David Director 2000-06-15 2001-08-17
Russell Glyn Davies Company Secretary 2000-06-15 2000-09-11
Combined Secretarial Services Limited Nominated Secretary 2000-06-15 2000-06-15
Combined Nominees Limited Nominated Director 2000-06-15 2000-06-15
Combined Secretarial Services Limited Nominated Director 2000-06-15 2000-06-15

Related Directorships for Cheryl Pauline Higginson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Pauline Higginson ECONOMIC PACKAGING LIMITEDCompany Secretary 2000-09-11 CURRENT 1938-02-22 Active

Related Directorships for David Jon Llewellyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jon Llewellyn CRISEREN FOODS LIMITEDDirector 2011-02-28 CURRENT 2010-12-06 Active
David Jon Llewellyn CRISEREN INVESTMENTS LIMITEDDirector 2010-05-21 CURRENT 2006-02-23 Active
David Jon Llewellyn CRISEREN PROPERTIES LIMITEDDirector 2010-05-01 CURRENT 2002-09-04 Active
David Jon Llewellyn HAEMAFLOW LIMITEDDirector 2009-07-27 CURRENT 2008-06-02 Active

Related Directorships for Graham Roche Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Roche Mackenzie BROMSGROVE FESTIVAL LIMITEDDirector 2013-10-10 CURRENT 1966-02-16 Active
Graham Roche Mackenzie EX CATHEDRA LIMITEDDirector 2010-10-18 CURRENT 1989-06-16 Active
Graham Roche Mackenzie ASW SHEERNESS STEEL LIMITEDDirector 1999-02-04 CURRENT 1966-07-05 Liquidation