ANDREW DEARDEN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 7TT
Company number 04608529
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 23 LLWYD COED, RHIWBINA, CARDIFF, CF14 7TT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with no updates; Confirmation statement made on 2 December 2016 with updates; Secretary's details changed for Ann Dearden on 2 December 2016. The most likely internet sites of ANDREW DEARDEN LIMITED are www.andrewdearden.co.uk, and www.andrew-dearden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Dearden Limited is a Private Limited Company. The company registration number is 04608529. Andrew Dearden Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Andrew Dearden Limited is 23 Llwyd Coed Rhiwbina Cardiff Cf14 7tt. . DEARDEN, Ann is a Secretary of the company. DEARDEN, Andrew Richard, Dr is a Director of the company. DEARDEN, Ann is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEARDEN, Ann
Appointed Date: 04 December 2002
Director
DEARDEN, Andrew Richard, Dr
Appointed Date: 04 December 2002
63 years old
Director
DEARDEN, Ann
Appointed Date: 12 May 2015
65 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
CLIVE MATHIAS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
87 years old

Persons With Significant Control

Dr Andrew Richard Dearden
Notified on: 20 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Dearden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW DEARDEN LIMITED Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with no updates
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2016
Secretary's details changed for Ann Dearden on 2 December 2016
08 Dec 2016
Director's details changed for Mrs Ann Dearden on 2 December 2016
08 Dec 2016
Director's details changed for Dr Andrew Richard Dearden on 2 December 2016
...
... and 35 more events
12 Dec 2002
Secretary resigned
12 Dec 2002
Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
04 Dec 2002
Incorporation

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