Company number 04661409
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 60 GREENACRE DRIVE, BEDWAS, CAERPHILLY, CF83 8HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of GDS SOUTH WALES LIMITED are www.gdssouthwales.co.uk, and www.gds-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gds South Wales Limited is a Private Limited Company.
The company registration number is 04661409. Gds South Wales Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Gds South Wales Limited is 60 Greenacre Drive Bedwas Caerphilly Cf83 8hh. The company`s financial liabilities are £1.95k. It is £-20.29k against last year. And the total assets are £79.66k, which is £-1.77k against last year. ARROWSMITH, Gareth John is a Secretary of the company. ARROWSMITH, Gareth John is a Director of the company. FORD, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
gds south wales Key Finiance
LIABILITIES
£1.95k
-92%
CASH
n/a
TOTAL ASSETS
£79.66k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Gareth John Arrowsmith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GDS SOUTH WALES LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 29 more events
09 Mar 2003
Director resigned
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003
Incorporation