CAPITA GWENT CONSULTANCY LIMITED
CARDIFF EVER 1795 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LW

Company number 04436428
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address ST DAVID’S HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of CAPITA GWENT CONSULTANCY LIMITED are www.capitagwentconsultancy.co.uk, and www.capita-gwent-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Capita Gwent Consultancy Limited is a Private Limited Company. The company registration number is 04436428. Capita Gwent Consultancy Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Capita Gwent Consultancy Limited is St David S House Pascal Close St Mellons Cardiff Cf3 0lw. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. COWLEY, Graham is a Director of the company. CROOK, Richard Mark is a Director of the company. HARRHY, Christina Ann is a Director of the company. HOGGINS, Roger is a Director of the company. PARFITT, Alun William is a Director of the company. REES-WILLIAMS, Mark Ashley is a Director of the company. SHAW, Terence Windsor is a Director of the company. STARKEY, Richard Justin is a Director of the company. TOMKINSON, Ian James is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BERG, Colin James has been resigned. Director COGSWELL, Graham Keith has been resigned. Director COX, David George has been resigned. Director FRETTER, Andrew David has been resigned. Director GOFFIN, Simon David has been resigned. Director HAYHURST, Stefanie Jane has been resigned. Director KEETCH, John has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director MARSHALL, Christopher Paul has been resigned. Director MORRISON, Robin Peter has been resigned. Director MULDOON, Russell has been resigned. Director MURRAY, Andrew has been resigned. Director O'SULLIVAN, Michael Anthony has been resigned. Director RAIKES, Elizabeth Constance has been resigned. Director RICHARDS, Robert David has been resigned. Director ROBINSON, Stephen has been resigned. Director ROWLAND, Phillip David has been resigned. Director SINGH, Awtar has been resigned. Director WARD, Alison Jane has been resigned. Director WEBB, Roger Edward has been resigned. Director WOOD, Colin John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
COWLEY, Graham
Appointed Date: 31 October 2013
66 years old
Director
CROOK, Richard Mark
Appointed Date: 16 September 2011
58 years old
Director
HARRHY, Christina Ann
Appointed Date: 30 June 2010
55 years old
Director
HOGGINS, Roger
Appointed Date: 30 September 2009
70 years old
Director
PARFITT, Alun William
Appointed Date: 16 June 2010
55 years old
Director
REES-WILLIAMS, Mark Ashley
Appointed Date: 30 September 2009
66 years old
Director
SHAW, Terence Windsor
Appointed Date: 01 October 2010
63 years old
Director
STARKEY, Richard Justin
Appointed Date: 09 December 2013
64 years old
Director
TOMKINSON, Ian James
Appointed Date: 19 October 2007
59 years old

Resigned Directors

Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 13 September 2002
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 December 2002
Appointed Date: 13 May 2002
Director
BERG, Colin James
Resigned: 31 May 2009
Appointed Date: 29 April 2004
80 years old
Director
COGSWELL, Graham Keith
Resigned: 16 February 2010
Appointed Date: 13 September 2002
73 years old
Director
COX, David George
Resigned: 01 July 2004
Appointed Date: 13 September 2002
74 years old
Director
FRETTER, Andrew David
Resigned: 04 November 2003
Appointed Date: 01 November 2002
72 years old
Director
GOFFIN, Simon David
Resigned: 11 June 2007
Appointed Date: 18 May 2006
63 years old
Director
HAYHURST, Stefanie Jane
Resigned: 11 September 2008
Appointed Date: 11 June 2007
47 years old
Director
KEETCH, John
Resigned: 09 December 2013
Appointed Date: 11 September 2008
66 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 October 2013
Appointed Date: 13 September 2002
71 years old
Director
MARSHALL, Christopher Paul
Resigned: 07 March 2006
Appointed Date: 01 September 2002
67 years old
Director
MORRISON, Robin Peter
Resigned: 31 March 2011
Appointed Date: 09 January 2003
71 years old
Director
MULDOON, Russell
Resigned: 22 July 2005
Appointed Date: 05 September 2003
54 years old
Director
MURRAY, Andrew
Resigned: 19 October 2007
Appointed Date: 20 September 2006
73 years old
Director
O'SULLIVAN, Michael Anthony
Resigned: 01 October 2010
Appointed Date: 01 April 2007
66 years old
Director
RAIKES, Elizabeth Constance
Resigned: 29 April 2004
Appointed Date: 01 November 2002
72 years old
Director
RICHARDS, Robert David
Resigned: 10 August 2009
Appointed Date: 25 June 2004
78 years old
Director
ROBINSON, Stephen
Resigned: 01 July 2004
Appointed Date: 13 September 2002
66 years old
Director
ROWLAND, Phillip David
Resigned: 01 May 2006
Appointed Date: 22 July 2005
54 years old
Director
SINGH, Awtar
Resigned: 05 September 2003
Appointed Date: 13 September 2002
75 years old
Director
WARD, Alison Jane
Resigned: 30 June 2010
Appointed Date: 25 November 2005
66 years old
Director
WEBB, Roger Edward
Resigned: 11 June 2007
Appointed Date: 01 November 2002
83 years old
Director
WOOD, Colin John
Resigned: 27 August 2006
Appointed Date: 22 February 2006
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 December 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITA GWENT CONSULTANCY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 122 more events
25 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002
Company name changed ever 1795 LIMITED\certificate issued on 05/09/02
04 Jul 2002
Registered office changed on 04/07/02 from: central square south orchard street newcastle upon tyne NE1 3XX
13 May 2002
Incorporation

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