CANSFORD LABORATORIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 7HB
Company number 07466011
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 1A PENTWYN BUSINESS CENTRE, WHARFDALE ROAD, CARDIFF, WALES, CF23 7HB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016 GBP 150,009.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of James Nutt as a director on 3 February 2017. The most likely internet sites of CANSFORD LABORATORIES LIMITED are www.cansfordlaboratories.co.uk, and www.cansford-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cansford Laboratories Limited is a Private Limited Company. The company registration number is 07466011. Cansford Laboratories Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Cansford Laboratories Limited is 1a Pentwyn Business Centre Wharfdale Road Cardiff Wales Cf23 7hb. . BAGLEY, Kim is a Director of the company. MEYRICK, Andrew is a Director of the company. TSANACLIS, Lolita Margareta, Dr is a Director of the company. WICKS, John Francis Charles is a Director of the company. Secretary PERRIN, Daniel William has been resigned. Director NUTT, James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAGLEY, Kim
Appointed Date: 01 April 2011
59 years old
Director
MEYRICK, Andrew
Appointed Date: 01 July 2011
58 years old
Director
TSANACLIS, Lolita Margareta, Dr
Appointed Date: 01 April 2011
73 years old
Director
WICKS, John Francis Charles
Appointed Date: 10 December 2010
76 years old

Resigned Directors

Secretary
PERRIN, Daniel William
Resigned: 31 October 2013
Appointed Date: 08 December 2011
Director
NUTT, James
Resigned: 03 February 2017
Appointed Date: 01 July 2011
41 years old

Persons With Significant Control

Cansford Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANSFORD LABORATORIES LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 150,009.00
17 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2017
Termination of appointment of James Nutt as a director on 3 February 2017
08 Mar 2017
Confirmation statement made on 10 December 2016 with updates
16 Jan 2017
Director's details changed for Kim Bagley on 1 December 2015
...
... and 26 more events
14 Mar 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
09 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
07 Jan 2012
Registered office address changed from , 1 st Floor - Unit 1, Ystrad Road, Swansea, West Glamorgan, SA5 4HJ, United Kingdom on 7 January 2012
16 Dec 2011
Appointment of Daniel William Perrin as a secretary
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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