IDWAL WILLIAMS AND COMPANY LIMITED
CARDIFF

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Company number 00453782
Status Active
Incorporation Date 7 May 1948
Company Type Private Limited Company
Address 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Richard Idwal Williams on 20 December 2016; Director's details changed for Mr Richard Idwal Williams on 24 October 2016. The most likely internet sites of IDWAL WILLIAMS AND COMPANY LIMITED are www.idwalwilliamsandcompany.co.uk, and www.idwal-williams-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idwal Williams and Company Limited is a Private Limited Company. The company registration number is 00453782. Idwal Williams and Company Limited has been working since 07 May 1948. The present status of the company is Active. The registered address of Idwal Williams and Company Limited is 1 Caspian Point Caspian Way Cardiff South Glamorgan Cf10 4dq. . DAVIES, Christopher James Gibson is a Secretary of the company. WILLIAMS, Christopher Lloyd is a Director of the company. WILLIAMS, Hugh Gwyn is a Director of the company. WILLIAMS, Richard Idwal is a Director of the company. Secretary BEVAN, Anthony William has been resigned. Secretary HARRIS, Glyn has been resigned. Director GOWEN, Keith Graham has been resigned. Director TUDBALL, Peter Colum has been resigned. Director WILLIAMS, Desmond Idwal has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DAVIES, Christopher James Gibson
Appointed Date: 01 December 1999

Director
WILLIAMS, Christopher Lloyd
Appointed Date: 28 January 2000
59 years old

Director
WILLIAMS, Hugh Gwyn

65 years old

Director

Resigned Directors

Secretary
BEVAN, Anthony William
Resigned: 30 November 1999
Appointed Date: 18 August 1993

Secretary
HARRIS, Glyn
Resigned: 18 August 1993

Director
GOWEN, Keith Graham
Resigned: 01 November 1993
94 years old

Director
TUDBALL, Peter Colum
Resigned: 18 August 1993
92 years old

Director
WILLIAMS, Desmond Idwal
Resigned: 02 August 2009
103 years old

Persons With Significant Control

Mr Richard Idwal Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Gwyn Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Lloyd Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDWAL WILLIAMS AND COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Richard Idwal Williams on 20 December 2016
24 Oct 2016
Director's details changed for Mr Richard Idwal Williams on 24 October 2016
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 60,000

...
... and 73 more events
02 Feb 1988
Full group accounts made up to 31 March 1987

27 Jan 1987
Full accounts made up to 31 March 1986

27 Jan 1987
Return made up to 29/12/86; full list of members
20 Feb 1986
Memorandum and Articles of Association
07 May 1948
Incorporation

IDWAL WILLIAMS AND COMPANY LIMITED Charges

22 June 1993
Floating charge
Delivered: 23 June 1993
Status: Satisfied on 18 August 1994
Persons entitled: National Westminster Bank PLC
Description: Floating charge the whole of the company's undertaking and…