COFTON (WALES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04113370. The registration start date is November 23, 2000. The current status is In Administration.
Company Number | 04113370 |
Company Name | COFTON (WALES) LIMITED |
Registered Address |
Kpmg LLP 1 Sovereign Square Leeds LS1 4DA |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2000-11-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2017-12-31 |
Accounts Last Update | 2016-03-31 |
Returns Due Date | 2016-12-21 |
Returns Last Update | 2015-11-23 |
Confirmation Statement Due Date | 2017-12-07 |
Confirmation Statement Last Update | 2016-11-23 |
Mortgage Charges | 13 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
KPMG LLP 1 SOVEREIGN SQUARE |
Post Town | LEEDS |
Post Code | LS1 4DA |
Entity Name | Office Address |
---|---|
03734192 LIMITED | Kpmg LLP, 1 The Embankment, Leeds, LS1 4DW |
JKL (WAKEFIELD) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
ULTRA SECURE PRODUCTS LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
CRYSTAL FORMWORK LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
RETTIG HEATING GROUP UK LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
SEAFORD FUNDING LIMITED | Kpmg LLP, 1 The Embankment, Leeds, LS1 4DW |
SHOP-EQUIP LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
PMSR 1 LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
PITCH (REALISATIONS) LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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TURNER, Stephen Roger | Secretary (Active) | 5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND | / 8 December 2004 |
/ |
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AMBROSE, Philip Lambert | Director (Active) | Cheffins, 25 Market Place, Ely, Cambridgeshire, England, CB7 4NP | July 1949 / 31 March 2010 |
British / England |
Company Director |
BARNSDALL, Thomas Edward | Director (Active) | Devirgo House, Valepits Road, Garretts Green, Birmingham, West Midlands, England, B33 0TD | August 1944 / 7 January 2005 |
British / United Kingdom |
Company Director |
HAINES, Kenneth Victor | Director (Active) | Kennson Limited, 4 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN | June 1948 / 27 October 2010 |
British / United Kingdom |
Company Director |
SCRIVEN, Diane Carol | Director (Active) | 78 Cropthorne Road, Shirley, Solihull, West Midlands, B90 3JN | September 1960 / 8 January 2007 |
British / United Kingdom |
Company Director |
STANTON, Andrew John | Director (Active) | 50 Efflinch Lane, Barton Under Needwood, Burton-On-Trent, Staffordshire, England, DE13 8EU | February 1944 / 8 January 2007 |
British / United Kingdom |
Company Director |
TURNER, Stephen Roger | Director (Active) | 5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND | September 1951 / 9 October 2003 |
British / United Kingdom |
Chartered Accountant |
POSTLETHWAITE, Philip | Secretary (Resigned) | 64 Bennett Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4TG | / 29 March 2001 |
/ |
|
STANTON, Andrew John | Secretary (Resigned) | Seymour House, Dunstall Road, Barton Under Needwood, Staffordshire, DE13 8AX | / 1 October 2002 |
/ |
|
WARREN, David Maxwell | Secretary (Resigned) | Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF | / 9 October 2003 |
/ |
|
FILBUK NOMINEES LIMITED | Nominee Director (Resigned) | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ | / 23 November 2000 |
/ |
|
HART, Dale | Director (Resigned) | Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF | May 1958 / 29 March 2001 |
British / Wales |
Director |
KING, Maurice John | Director (Resigned) | Warwick House, 5 Philips Croft Hazelwood Road, Duffield, Derbyshire, DE56 4EF | March 1938 / 29 March 2001 |
British / United Kingdom |
Director |
LEE, Douglas | Director (Resigned) | 5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES | March 1967 / 9 October 2003 |
British / |
Accountant |
THELWELL, Graeme George | Director (Resigned) | Brookfield, Trerhyngyll, Cowbridge, CF71 7TN | November 1955 / 1 December 2006 |
British / |
Project Manager |
THOMAS, Mark | Director (Resigned) | Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT | June 1956 / 1 November 2002 |
British / |
Company Director |
THURSFIELD, David | Director (Resigned) | 9 Ash Grove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TQ | October 1944 / 8 December 2004 |
British / Wales |
Director & Civil Engineer |
TIPPETTS, Thomas Edward Hope | Director (Resigned) | St Just, 92 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN | May 1965 / 29 March 2001 |
British / |
Director |
WARREN, David Maxwell | Director (Resigned) | Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF | June 1957 / 29 March 2001 |
British / Wales |
Solicitor |
WILLIAMS, Derek John | Director (Resigned) | 21 Pen Yr Yrfa, Morriston, Swansea, West Glamorgan, SA6 6BA | June 1947 / 8 December 2004 |
British / United Kingdom |
Company Director |
Post Town | LEEDS |
Post Code | LS1 4DA |
SIC Code | 68100 - Buying and selling of own real estate |
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