ADENI LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2BG

Company number 04471259
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 306 WESTERN AVENUE, CARDIFF, CF5 2BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of ADENI LIMITED are www.adeni.co.uk, and www.adeni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Adeni Limited is a Private Limited Company. The company registration number is 04471259. Adeni Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Adeni Limited is 306 Western Avenue Cardiff Cf5 2bg. . DAVIES, Paul Brendan is a Secretary of the company. DAVIES, Paul Brendan is a Director of the company. FAYERS, Colin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Paul Brendan
Appointed Date: 28 June 2002
Director
DAVIES, Paul Brendan
Appointed Date: 28 June 2002
65 years old
Director
FAYERS, Colin
Appointed Date: 28 June 2002
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 June 2002
Appointed Date: 27 June 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 27 June 2002

Persons With Significant Control

Mr Paul Brendan Davies Ba
Notified on: 22 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Fayers
Notified on: 22 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADENI LIMITED Events

01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Secretary's details changed for Mr Paul Brendan Davies on 25 July 2015
23 Mar 2015
Director's details changed for Mr Paul Brendan Davies on 20 March 2015
...
... and 40 more events
08 Aug 2002
New secretary appointed;new director appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
05 Jul 2002
Registered office changed on 05/07/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
27 Jun 2002
Incorporation

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