Menna Overview
Here’s a quick overview of NOAH`S ARK APPEAL LIMITED 👀 — a Cardiff based business that started in 2003.
NOAH`S ARK APPEAL LIMITED
- Company statusactive
- Company No04656756
- Age23 years 5 months Incorporated 5 February 2003
- Officers2
Address
Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, CF14 4XW, Wales
NOAH`S ARK APPEAL LIMITED is an active company incorporated on 5 February 2003 and based in Cardiff, Wales. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Edward Augustus | director | Jun 1942 | 01 Jan 2017 |
| MAINWARING, Suzanne | director | May 1969 | 21 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noah's Ark Childrens Hospital Charity | 06 Apr 2016 |
Related Companies
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HAYWARD, Edward Augustus are mutual persons.
MAINWARING, Suzanne are mutual persons.
MAINWARING, Suzanne are mutual persons.
THOMAS, Beverley Anne, THOMAS, Malcolm Geoffrey are mutual persons.
THOMAS, Malcolm Geoffrey are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
THOMAS, Beverley Anne, THOMAS, Malcolm Geoffrey, JONES, Lyndon Ivor are mutual persons.
EDWARD NICHOLL MANAGEMENT LIMITED
THOMAS, Malcolm Geoffrey are mutual persons.
THE TY GLYN DAVIS TRUST LIMITED
JONES, Lyndon Ivor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NOAH`S ARK APPEAL LIMITED 👀 — a Cardiff based business that started in 2003.