ASHLEY DRAKE PUBLISHING LTD
CAERDYDD

Hellopages » Cardiff » Cardiff » CF14 1NJ

Company number 02970930
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address 35 HEOL WINGFIELD, YR EGLWYS NEWYDD, CAERDYDD, CF14 1NJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ASHLEY DRAKE PUBLISHING LTD are www.ashleydrakepublishing.co.uk, and www.ashley-drake-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cardiff Central Rail Station is 3 miles; to Cardiff Queen Street Rail Station is 3 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Drake Publishing Ltd is a Private Limited Company. The company registration number is 02970930. Ashley Drake Publishing Ltd has been working since 23 September 1994. The present status of the company is Active. The registered address of Ashley Drake Publishing Ltd is 35 Heol Wingfield Yr Eglwys Newydd Caerdydd Cf14 1nj. . DRAKE, Siwan Wyn is a Secretary of the company. DRAKE, Ashley James is a Director of the company. DRAKE, Siwan Wyn is a Director of the company. Secretary DRAKE, Norman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRAKE, Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DRAKE, Siwan Wyn
Appointed Date: 01 January 2000
Director
DRAKE, Ashley James
Appointed Date: 23 September 1994
60 years old
Director
DRAKE, Siwan Wyn
Appointed Date: 01 January 2000
50 years old

Resigned Directors

Secretary
DRAKE, Norman
Resigned: 31 December 1999
Appointed Date: 23 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994
Director
DRAKE, Norman
Resigned: 01 January 2004
Appointed Date: 23 September 1994
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994

Persons With Significant Control

Mr Ashley James Drake
Notified on: 8 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Siwan Wyn Drake
Notified on: 8 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY DRAKE PUBLISHING LTD Events

08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
...
... and 49 more events
03 Jul 1996
Accounts for a small company made up to 31 December 1995
18 Sep 1995
Return made up to 23/09/95; full list of members
  • 363(287) ‐ Registered office changed on 18/09/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 1995
Accounting reference date notified as 31/12
05 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1994
Incorporation

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