CYNNAL CYMRU - SUSTAIN WALES
CARDIFF THE SUSTAINABLE DEVELOPMENT FORUM FOR WALES/FFORWM DATBLYGU CYNALADWY I GYMRU

Hellopages » Cardiff » Cardiff » CF10 5FL

Company number 04622047
Status Active
Incorporation Date 19 December 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CAMBRIAN BUILDINGS MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities, 94120 - Activities of professional membership organizations, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Awen Mellick as a director on 28 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CYNNAL CYMRU - SUSTAIN WALES are www.cynnalcymrusustain.co.uk, and www.cynnal-cymru-sustain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 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.Cynnal Cymru Sustain Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04622047. Cynnal Cymru Sustain Wales has been working since 19 December 2002. The present status of the company is Active. The registered address of Cynnal Cymru Sustain Wales is Cambrian Buildings Mount Stuart Square Cardiff Bay Cardiff Cf10 5fl. . BRACE, Garwyn Eric is a Director of the company. EDGE, Robert is a Director of the company. FIRTH, Robert Duncan Millatt is a Director of the company. JELLINGS, Kathryn is a Director of the company. OSBORN, Derek is a Director of the company. ROBERTS, Matthew James Righton is a Director of the company. WILSON, Mark Lee is a Director of the company. Secretary FITZPATRICK, David John has been resigned. Secretary PARRY, Charles Morgan has been resigned. Secretary PRICE, Susan has been resigned. Director ALLEN, Paul has been resigned. Director ASPINWALL, Rodney has been resigned. Director BADLEY, Alexander has been resigned. Director BENTLEY, Stephen Paul, Dr has been resigned. Director BOURNE, Thomas Edward has been resigned. Director CADWALLADER, Lyn has been resigned. Director CALTABIANO, Peter has been resigned. Director CARPENTER, Christopher Richard has been resigned. Director CLUBB, Gareth has been resigned. Director CONNICK, Mary Rhian has been resigned. Director CRUMPTON, Neil has been resigned. Director DAVIES, Gwenan has been resigned. Director DAVIES, Huw has been resigned. Director DAVIES, Robyn Geoffrey Walton has been resigned. Director DAVIES, Thomas Gerald Reames has been resigned. Director ELLIS JONES, Catrin Rhiannon has been resigned. Director ESSEX, Susan Linda has been resigned. Director GRIFFITHS, Kim has been resigned. Director GRIFFITHS, Vanessa Jane has been resigned. Director HESTER, Catherine Sara has been resigned. Director HUGHES, David Gwynfor has been resigned. Director JARVIS, Richard has been resigned. Director KIDWAI, Saleem Asghar has been resigned. Director LONG, Christopher has been resigned. Director MELLICK, Awen has been resigned. Director MIDDLETON, Andrew John has been resigned. Director MILLS, Chris has been resigned. Director MINHINNICK, Margaret has been resigned. Director NETHERWOOD, Alan, Dr has been resigned. Director NYONI, Mutale Rose has been resigned. Director OSBORNE, Robert has been resigned. Director OSMOND, John David has been resigned. Director OWEN, Aled Vaughan has been resigned. Director PADMORE, Andrew John has been resigned. Director PARRY, Charles Morgan has been resigned. Director PEATIE, Ken has been resigned. Director POWELL, Eurgain Haf has been resigned. Director PRICE, Susan has been resigned. Director PRICE, Susan has been resigned. Director ROBERTS, Haf Havhesp has been resigned. Director SHERRARD-SMITH, Jeremy has been resigned. Director STOWE, Tim John, Doctor has been resigned. Director SULLY, Robert Anthony has been resigned. Director THOMAS, Roger has been resigned. Director THOMAS, William John has been resigned. Director WILLIAMS, Ruth, Dr has been resigned. Director WYN JONES, Gareth, Professor has been resigned. Director YOUNG, Einir Meredydd, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRACE, Garwyn Eric
Appointed Date: 21 March 2014
71 years old
Director
EDGE, Robert
Appointed Date: 19 January 2016
69 years old
Director
FIRTH, Robert Duncan Millatt
Appointed Date: 15 March 2016
63 years old
Director
JELLINGS, Kathryn
Appointed Date: 21 March 2014
44 years old
Director
OSBORN, Derek
Appointed Date: 21 March 2014
84 years old
Director
ROBERTS, Matthew James Righton
Appointed Date: 21 March 2014
63 years old
Director
WILSON, Mark Lee
Appointed Date: 10 March 2015
61 years old

Resigned Directors

Secretary
FITZPATRICK, David John
Resigned: 19 May 2015
Appointed Date: 17 October 2012
Secretary
PARRY, Charles Morgan
Resigned: 28 June 2006
Appointed Date: 19 December 2002
Secretary
PRICE, Susan
Resigned: 27 November 2008
Appointed Date: 29 June 2006
Director
ALLEN, Paul
Resigned: 13 July 2011
Appointed Date: 29 June 2006
64 years old
Director
ASPINWALL, Rodney
Resigned: 26 June 2006
Appointed Date: 19 December 2002
84 years old
Director
BADLEY, Alexander
Resigned: 13 July 2011
Appointed Date: 19 September 2007
61 years old
Director
BENTLEY, Stephen Paul, Dr
Resigned: 24 May 2005
Appointed Date: 17 June 2004
73 years old
Director
BOURNE, Thomas Edward
Resigned: 29 June 2006
Appointed Date: 17 June 2004
81 years old
Director
CADWALLADER, Lyn
Resigned: 13 July 2011
Appointed Date: 23 September 2010
57 years old
Director
CALTABIANO, Peter
Resigned: 14 April 2014
Appointed Date: 21 March 2014
58 years old
Director
CARPENTER, Christopher Richard
Resigned: 13 December 2013
Appointed Date: 21 February 2013
66 years old
Director
CLUBB, Gareth
Resigned: 13 July 2011
Appointed Date: 23 September 2010
51 years old
Director
CONNICK, Mary Rhian
Resigned: 13 July 2011
Appointed Date: 19 December 2002
63 years old
Director
CRUMPTON, Neil
Resigned: 29 June 2006
Appointed Date: 19 December 2002
69 years old
Director
DAVIES, Gwenan
Resigned: 19 September 2008
Appointed Date: 17 June 2004
62 years old
Director
DAVIES, Huw
Resigned: 13 July 2011
Appointed Date: 23 September 2010
58 years old
Director
DAVIES, Robyn Geoffrey Walton
Resigned: 13 December 2013
Appointed Date: 21 February 2013
60 years old
Director
DAVIES, Thomas Gerald Reames
Resigned: 17 June 2004
Appointed Date: 19 December 2002
80 years old
Director
ELLIS JONES, Catrin Rhiannon
Resigned: 31 December 2013
Appointed Date: 13 July 2011
57 years old
Director
ESSEX, Susan Linda
Resigned: 13 July 2011
Appointed Date: 05 July 2007
80 years old
Director
GRIFFITHS, Kim
Resigned: 15 January 2015
Appointed Date: 21 March 2014
66 years old
Director
GRIFFITHS, Vanessa Jane
Resigned: 13 December 2013
Appointed Date: 13 July 2011
56 years old
Director
HESTER, Catherine Sara
Resigned: 13 May 2008
Appointed Date: 17 June 2004
57 years old
Director
HUGHES, David Gwynfor
Resigned: 10 June 2014
Appointed Date: 21 March 2014
64 years old
Director
JARVIS, Richard
Resigned: 13 July 2011
Appointed Date: 22 June 2005
77 years old
Director
KIDWAI, Saleem Asghar
Resigned: 15 February 2016
Appointed Date: 21 March 2014
75 years old
Director
LONG, Christopher
Resigned: 19 January 2016
Appointed Date: 21 March 2014
60 years old
Director
MELLICK, Awen
Resigned: 28 November 2016
Appointed Date: 19 January 2016
49 years old
Director
MIDDLETON, Andrew John
Resigned: 08 June 2010
Appointed Date: 29 November 2006
66 years old
Director
MILLS, Chris
Resigned: 13 July 2011
Appointed Date: 19 September 2007
69 years old
Director
MINHINNICK, Margaret
Resigned: 13 July 2011
Appointed Date: 29 June 2006
78 years old
Director
NETHERWOOD, Alan, Dr
Resigned: 15 February 2012
Appointed Date: 19 September 2008
58 years old
Director
NYONI, Mutale Rose
Resigned: 03 March 2005
Appointed Date: 17 June 2004
68 years old
Director
OSBORNE, Robert
Resigned: 19 September 2007
Appointed Date: 17 June 2004
76 years old
Director
OSMOND, John David
Resigned: 13 July 2011
Appointed Date: 22 June 2005
78 years old
Director
OWEN, Aled Vaughan
Resigned: 13 July 2011
Appointed Date: 23 September 2010
47 years old
Director
PADMORE, Andrew John
Resigned: 31 March 2014
Appointed Date: 13 July 2011
60 years old
Director
PARRY, Charles Morgan
Resigned: 23 September 2010
Appointed Date: 19 December 2002
67 years old
Director
PEATIE, Ken
Resigned: 13 July 2011
Appointed Date: 29 June 2006
63 years old
Director
POWELL, Eurgain Haf
Resigned: 13 July 2011
Appointed Date: 25 September 2009
53 years old
Director
PRICE, Susan
Resigned: 27 November 2008
Appointed Date: 29 June 2006
78 years old
Director
PRICE, Susan
Resigned: 28 June 2006
Appointed Date: 19 December 2002
78 years old
Director
ROBERTS, Haf Havhesp
Resigned: 13 July 2011
Appointed Date: 17 June 2004
67 years old
Director
SHERRARD-SMITH, Jeremy
Resigned: 28 January 2013
Appointed Date: 17 June 2004
71 years old
Director
STOWE, Tim John, Doctor
Resigned: 25 September 2009
Appointed Date: 17 June 2004
71 years old
Director
SULLY, Robert Anthony
Resigned: 25 September 2009
Appointed Date: 19 December 2002
68 years old
Director
THOMAS, Roger
Resigned: 13 July 2011
Appointed Date: 13 May 2008
72 years old
Director
THOMAS, William John
Resigned: 24 September 2012
Appointed Date: 13 July 2011
70 years old
Director
WILLIAMS, Ruth, Dr
Resigned: 19 September 2008
Appointed Date: 17 June 2004
63 years old
Director
WYN JONES, Gareth, Professor
Resigned: 13 May 2008
Appointed Date: 29 November 2006
85 years old
Director
YOUNG, Einir Meredydd, Dr
Resigned: 13 December 2011
Appointed Date: 19 September 2008
65 years old

CYNNAL CYMRU - SUSTAIN WALES Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Termination of appointment of Awen Mellick as a director on 28 November 2016
14 Dec 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Saleem Asghar Kidwai as a director on 15 February 2016
24 Mar 2016
Appointment of Mr Robert Firth as a director on 15 March 2016
...
... and 157 more events
27 May 2004
Accounts for a small company made up to 31 March 2004
01 Apr 2004
Annual return made up to 19/12/03
31 Mar 2004
Registered office changed on 31/03/04 from: edwards geldard dumfries house, dumfries place cardiff south glamorgan CF10 3ZF
22 Oct 2003
Accounting reference date extended from 31/12/03 to 31/03/04
19 Dec 2002
Incorporation

CYNNAL CYMRU - SUSTAIN WALES Charges

11 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Landbank Properties Limited
Description: The tenant's interest in all the monies standing to the…

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