GWENT MANAGEMENT SERVICES LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 03671957
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GWENT MANAGEMENT SERVICES LIMITED are www.gwentmanagementservices.co.uk, and www.gwent-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwent Management Services Limited is a Private Limited Company. The company registration number is 03671957. Gwent Management Services Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Gwent Management Services Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . BULL, Joanna Elizabeth is a Secretary of the company. BULL, Joanna Elizabeth is a Director of the company. WALL, Anthony John is a Director of the company. WALL, James Matthias is a Director of the company. Secretary MORGAN, Bernard Thomas has been resigned. Director BAKER, Julie has been resigned. Director DAY, Geoffrey has been resigned. Director THOMSON, Michael John has been resigned. Director WEBB, Gareth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BULL, Joanna Elizabeth
Appointed Date: 23 November 1998
Director
BULL, Joanna Elizabeth
Appointed Date: 23 November 1998
64 years old
Director
WALL, Anthony John
Appointed Date: 01 February 2002
59 years old
Director
WALL, James Matthias
Appointed Date: 01 February 2002
49 years old

Resigned Directors

Secretary
MORGAN, Bernard Thomas
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
BAKER, Julie
Resigned: 23 November 1998
Appointed Date: 23 November 1998
55 years old
Director
DAY, Geoffrey
Resigned: 24 November 2004
Appointed Date: 23 November 1998
87 years old
Director
THOMSON, Michael John
Resigned: 24 November 2004
Appointed Date: 23 November 1998
68 years old
Director
WEBB, Gareth
Resigned: 01 February 2002
Appointed Date: 23 November 1998
77 years old

Persons With Significant Control

Mr John Mathias Wall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margery Eileen Wall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWENT MANAGEMENT SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 23 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Mar 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 50 more events
07 Jul 1999
New director appointed
07 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
23 Nov 1998
Incorporation

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