DRAGON POWER DEVELOPMENTS LIMITED
CARDIFF WPG NUMBER 1 LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 06703533
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 18 December 2015 GBP 50,003.00 . The most likely internet sites of DRAGON POWER DEVELOPMENTS LIMITED are www.dragonpowerdevelopments.co.uk, and www.dragon-power-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Power Developments Limited is a Private Limited Company. The company registration number is 06703533. Dragon Power Developments Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Dragon Power Developments Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . PAGET, Karen is a Secretary of the company. FRASER, Alastair Douglas is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGET, Karen
Appointed Date: 04 August 2011
Director
FRASER, Alastair Douglas
Appointed Date: 02 October 2008
60 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 22 September 2008
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 22 September 2008
70 years old
Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 22 September 2008
81 years old

Persons With Significant Control

Welsh Power Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DRAGON POWER DEVELOPMENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 50,003.00
06 Jan 2016
Full accounts made up to 31 March 2015
12 Nov 2015
Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015
...
... and 33 more events
03 Dec 2008
Director appointed frank richard shed
17 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
13 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth approve conflict interest sect 175(5) 30/09/2008
10 Oct 2008
Director appointed alastair douglas fraser
22 Sep 2008
Incorporation

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