Company information:
The Cardiff Appliance Warehouse Limited (No: 03287834)
Address: 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Status: Liquidation
Incorporated: 12-Apr-1996
Accounts Next Due: 30-Jun-2018
Next Confirmation Statement Due: 15-Oct-2018
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: GARETH STEPHEN OWENS ( DOB: Aug-1963 From: Apr-2011 )
Resigned Director: PAUL DESGRIS ( DOB: Nov-1944 From: Dec-1996 To: Sep-1997 )
Resigned Director: CHARLES GABE WILKINSON ( DOB: Jan-1963 From: Feb-1997 To: Jan-1999 )
Resigned Director: MARTYN PETER GILLARD ( DOB: Oct-1972 From: Apr-2011 To: Feb-2017 )
Resigned Director: JEREMY KING ( From: Jul-2001 To: Apr-2005 )
Resigned Director: DENNIS CHARLES MAUNDER ( DOB: Jul-1961 From: Mar-1997 To: Apr-2011 )
Resigned Director: DAVID WILLIAM OWENS ( From: Feb-1997 To: Mar-1998 )
Resigned Director: DAVID WILLIAM OWENS ( DOB: Mar-1961 From: Sep-2014 To: Nov-2016 )
Resigned Director: GEOFFREY JAMES THOMAS ( DOB: Mar-1960 From: Feb-1997 To: Aug-2001 )
Resigned Director: CRAIG ANTHONY WILSON ( From: Sep-2004 To: Apr-2011 )
Resigned Secretary: ANNE LAURE DESGRIS ( From: Dec-1996 To: Feb-1997 )
Resigned Secretary: DENNIS CHARLES MAUNDER ( DOB: Jul-1961 From: Aug-2001 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: GEOFFREY JAMES THOMAS ( DOB: Mar-1960 From: Feb-1997 To: Aug-2001 )
Persons of Significant Control:
Mr Gareth Stephen Owens, 2 Sovereign Quay Havannah Street, Cardiff, CF10 5SF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)