Company number 03478126
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 54 BETTWS-Y-COED ROAD, CYNCOED, CARDIFF, CF23 6PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 10
. The most likely internet sites of HARALED CONSULTANCY LIMITED are www.haraledconsultancy.co.uk, and www.haraled-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haraled Consultancy Limited is a Private Limited Company.
The company registration number is 03478126. Haraled Consultancy Limited has been working since 09 December 1997.
The present status of the company is Active. The registered address of Haraled Consultancy Limited is 54 Bettws Y Coed Road Cyncoed Cardiff Cf23 6pn. The company`s financial liabilities are £0.62k. It is £-0.25k against last year. And the total assets are £23.49k, which is £4.06k against last year. WILLIAMS, Catherine Anne is a Secretary of the company. WILLIAMS, Andrew Jonathan is a Director of the company. Secretary MORGAN, Bernard Thomas has been resigned. Secretary WILLIAMS, Gwyn has been resigned. Director POWELL, Heidi has been resigned. Director WILLIAMS, Gwyn has been resigned. The company operates in "Accounting and auditing activities".
haraled consultancy Key Finiance
LIABILITIES
£0.62k
-29%
CASH
n/a
TOTAL ASSETS
£23.49k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILLIAMS, Gwyn
Resigned: 07 January 2011
Appointed Date: 09 December 1997
Director
POWELL, Heidi
Resigned: 09 December 1997
Appointed Date: 09 December 1997
52 years old
Director
WILLIAMS, Gwyn
Resigned: 07 January 2011
Appointed Date: 09 December 1997
98 years old
Persons With Significant Control
Mr Andrew Jonathan Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARALED CONSULTANCY LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
28 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
08 Jan 2015
Total exemption small company accounts made up to 30 June 2014
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 50 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
08 Jan 1998
Accounting reference date shortened from 31/12/98 to 30/06/98
08 Jan 1998
Registered office changed on 08/01/98 from: halifax house hanbury road pontypool gwent NP4 6LL
09 Dec 1997
Incorporation