Company number 03015620
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,042
. The most likely internet sites of DRAETH DEVELOPMENTS LIMITED are www.draethdevelopments.co.uk, and www.draeth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draeth Developments Limited is a Private Limited Company.
The company registration number is 03015620. Draeth Developments Limited has been working since 30 January 1995.
The present status of the company is Active. The registered address of Draeth Developments Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £1044.53k. It is £18.88k against last year. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. ST JAMES'S SQUARE DIRECTORS LIMITED is a Director of the company. Secretary MARSTON, Edward Pugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELIAS, John Eurfryn has been resigned. Director HARRIS, Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".
draeth developments Key Finiance
LIABILITIES
£1044.53k
+1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 01 October 2001
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 07 January 2004
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 30 January 1995
Director
HARRIS, Leslie
Resigned: 12 February 2003
Appointed Date: 13 February 1995
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1995
Appointed Date: 30 January 1995
Persons With Significant Control
Mr Anthony David Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
DRAETH DEVELOPMENTS LIMITED Events
06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 71 more events
14 Mar 1995
New director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation