DIGIT (WALES) LIMITED
CARDIFF NORFOLK AND WAY (LOFTS) LIMITED

Hellopages » Cardiff » Cardiff » CF10 2HE

Company number 04823534
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address DARWIN GRAY LLP, HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of DIGIT (WALES) LIMITED are www.digitwales.co.uk, and www.digit-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digit Wales Limited is a Private Limited Company. The company registration number is 04823534. Digit Wales Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Digit Wales Limited is Darwin Gray Llp Helmont House Churchill Way Cardiff Cf10 2he. . GRAY, Joseph Donald is a Secretary of the company. GRAY, Joseph Donald is a Director of the company. Secretary WILLIAMS, Jessica Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARGREAVES, Simon James has been resigned. Director LEWIS, Rhodri has been resigned. Director SMITH, Jason Robert has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAY, Joseph Donald
Appointed Date: 24 May 2004
Director
GRAY, Joseph Donald
Appointed Date: 07 July 2003
64 years old

Resigned Directors

Secretary
WILLIAMS, Jessica Jane
Resigned: 24 May 2004
Appointed Date: 07 July 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
HARGREAVES, Simon James
Resigned: 30 April 2015
Appointed Date: 20 April 2004
52 years old
Director
LEWIS, Rhodri
Resigned: 01 June 2007
Appointed Date: 24 May 2004
59 years old
Director
SMITH, Jason Robert
Resigned: 04 March 2013
Appointed Date: 20 April 2004
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

DIGIT (WALES) LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
30 Apr 2015
Termination of appointment of Simon James Hargreaves as a director on 30 April 2015
17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
17 Nov 2003
Secretary resigned
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Jul 2003
Incorporation

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