EDWARDS GELDARD LIMITED
CARDIFF

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Company number 02380127
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EDWARDS GELDARD LIMITED are www.edwardsgeldard.co.uk, and www.edwards-geldard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Geldard Limited is a Private Limited Company. The company registration number is 02380127. Edwards Geldard Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Edwards Geldard Limited is Dumfries House Dumfries Place Cardiff Cf10 3zf. . MORRIS, Andrew William is a Secretary of the company. MORRIS, Andrew William is a Director of the company. PEARSON, Allan Jeffrey Keith is a Director of the company. WILLIAMS, David Henry is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary THURMAN, Roderick James has been resigned. Director BARANSKI, Karl has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director THURMAN, Roderick James has been resigned. Director THURMAN, Roderick James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRIS, Andrew William
Appointed Date: 30 January 1996
Director
MORRIS, Andrew William
Appointed Date: 30 January 1996
60 years old
Director
PEARSON, Allan Jeffrey Keith
Appointed Date: 30 January 1996
63 years old
Director
WILLIAMS, David Henry
Appointed Date: 18 April 2005
69 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 30 January 1996
Appointed Date: 13 May 1992
Secretary
THURMAN, Roderick James
Resigned: 13 May 1992
Director
BARANSKI, Karl
Resigned: 13 May 1992
67 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 January 1996
Appointed Date: 13 May 1992
Director
THURMAN, Roderick James
Resigned: 29 November 2007
Appointed Date: 18 April 2005
77 years old
Director
THURMAN, Roderick James
Resigned: 13 May 1992
77 years old

EDWARDS GELDARD LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 74 more events
10 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1989
Company name changed rjt 117 LIMITED\certificate issued on 04/07/89
22 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989
Secretary resigned;new secretary appointed
04 May 1989
Incorporation

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