WERFA COURT MANAGEMENT CO LIMITED

Profile WERFA COURT MANAGEMENT CO LIMITED

Actual on 01.04.2021
Company name
WERFA COURT MANAGEMENT CO LIMITED
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Company number
04166453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
28 LLANTRISANT ROAD, LLANDAFF, CARDIFF, CF5 2PX
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PSC and Officers WERFA COURT MANAGEMENT CO LIMITED

Officers

(as of 19.09.2020)

DAVIES, Mark Alexander
Status: Active
Appointed on: Wednesday, 29 October 2003
Correspondence address: 1 Coed Y Llyn, Cyncoed, Cardiff, CF23 6HR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Teacher
Country of residence: Wales
HURLEY, Adrian Patrick
Status: Active
Appointed on: Tuesday, 22 January 2002
Correspondence address: Whitegates 28 Llantrisant Road, Llandaff, Cardiff, CF5 2PX
Nationality: British
Role: Secretary
Occupation: Engineer
HURLEY, Adrian Patrick
Status: Active
Appointed on: Tuesday, 22 January 2002
Correspondence address: Whitegates 28 Llantrisant Road, Llandaff, Cardiff, CF5 2PX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Engineer
Country of residence: Wales
WEBBER, James
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Thursday, 16 July 2020
Correspondence address: 35 Amherst Street, Cardiff, Wales, CF11 7DR
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Leisure Manager
Country of residence: United Kingdom
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
THOMPSON, Ivor Jeremey
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 22 January 2002
Correspondence address: 2339 Chamonix Road, Vail, United States Of America, Co 81658 Colorado
Role: Secretary
THOMPSON, Ivor Jeremey
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 22 January 2002
Correspondence address: 2339 Chamonix Road, Vail, United States Of America, Co 81658 Colorado
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Decorating Contractor
BAKER, Helen Louise
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 30 August 2005
Correspondence address: Flat 2, 15 Werfa Street Roath Park, Cardiff, South Glamorgan, CF23 5EW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Research Scientist
SEABOURNE, Daisy
Status: Not active
Appointed on: Tuesday, 30 August 2005
Resigned on: Wednesday, 21 February 2018
Correspondence address: Flat 2 15 Werfa Street, Roath, Cardiff, South Glamorgan, CF23 5EW
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Civil Servant
Country of residence: Wales
COTTON, Sara Rhian
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 29 October 2003
Correspondence address: 83 Alfred Street, Roath, Cardiff, South Glamorgan, CF24 4TZ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.04.2021)

Mr Adrian Patrick Hurley
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cardiff
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Adrian Patrick Hurley
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cardiff
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control