CARDIFF & VALE ENTERPRISE INTERNATIONAL LIMITED
CARDIFF BAY CARDIFF RJT 279 LIMITED

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Company number 04036366
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 127 BUTE STREET, CARDIFF BAY CARDIFF, CF10 5LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of William Derek Snowdon as a director on 6 November 2015. The most likely internet sites of CARDIFF & VALE ENTERPRISE INTERNATIONAL LIMITED are www.cardiffvaleenterpriseinternational.co.uk, and www.cardiff-vale-enterprise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Vale Enterprise International Limited is a Private Limited Company. The company registration number is 04036366. Cardiff Vale Enterprise International Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Cardiff Vale Enterprise International Limited is Enterprise House 127 Bute Street Cardiff Bay Cardiff Cf10 5le. . CHAMBERLAIN, Catherine Mary is a Director of the company. EVANS, Geraint Deiniol is a Director of the company. HUDD, Stephen Dennis is a Director of the company. THOMAS, Keith is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BRAY, Gareth has been resigned. Director EVANS, Jonathan Paul has been resigned. Director MORGAN, Derek William Charles has been resigned. Director SNOWDON, William Derek has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director THOMAS, Roger Geraint has been resigned. Director WOOD, Roger Allen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAMBERLAIN, Catherine Mary
Appointed Date: 06 June 2013
63 years old

Director
EVANS, Geraint Deiniol
Appointed Date: 24 July 2009
71 years old

Director
HUDD, Stephen Dennis
Appointed Date: 15 January 2001
75 years old

Director
THOMAS, Keith
Appointed Date: 15 January 2001
67 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 15 January 2001
Appointed Date: 19 July 2000

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 15 January 2001

Secretary
EVERSECRETARY LIMITED
Resigned: 29 July 2008
Appointed Date: 07 October 2001

Director
BRAY, Gareth
Resigned: 06 June 2013
Appointed Date: 15 January 2001
76 years old

Director
EVANS, Jonathan Paul
Resigned: 27 January 2015
Appointed Date: 15 January 2001
71 years old

Director
MORGAN, Derek William Charles
Resigned: 01 April 2009
Appointed Date: 15 January 2001
91 years old

Director
SNOWDON, William Derek
Resigned: 06 November 2015
Appointed Date: 15 January 2001
71 years old

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 15 January 2001
Appointed Date: 19 July 2000

Director
THOMAS, Roger Geraint
Resigned: 31 March 2014
Appointed Date: 15 January 2001
80 years old

Director
WOOD, Roger Allen
Resigned: 28 May 2002
Appointed Date: 15 January 2001
71 years old

Persons With Significant Control

Mr Geraint Deiniol Evans
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CARDIFF & VALE ENTERPRISE INTERNATIONAL LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Aug 2016
Termination of appointment of William Derek Snowdon as a director on 6 November 2015
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

...
... and 58 more events
19 Jan 2001
New secretary appointed
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
07 Aug 2000
Company name changed rjt 279 LIMITED\certificate issued on 08/08/00
19 Jul 2000
Incorporation