INTERNATIONAL BUSINESS WALES LIMITED
CARDIFF WALES DEVELOPMENT INTERNATIONAL LIMITED

Hellopages » Cardiff » Cardiff » CF10 3NQ

Company number 05519117
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address THIRD FLOOR CP1 CROWN BUILDINGS, CATHAYS PARK, CARDIFF, CF10 3NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Andrew Peter Gwatkin as a director on 25 August 2016. The most likely internet sites of INTERNATIONAL BUSINESS WALES LIMITED are www.internationalbusinesswales.co.uk, and www.international-business-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 0.9 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.International Business Wales Limited is a Private Limited Company. The company registration number is 05519117. International Business Wales Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of International Business Wales Limited is Third Floor Cp1 Crown Buildings Cathays Park Cardiff Cf10 3nq. . CLARKE, Patricia Margaret is a Secretary of the company. EVANS, Sioned is a Director of the company. GWATKIN, Andrew Peter is a Director of the company. RYLAND, Peter Warren is a Director of the company. Director DAVIES, William Gary has been resigned. Director HUNTER, Robert William has been resigned. Director MORRIS, Michael John has been resigned. Director NEAL, Nicholas Geoffrey has been resigned. Director OSLAND, Mark Ian has been resigned. Director WILLIAMS, Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARKE, Patricia Margaret
Appointed Date: 26 July 2005
Director
EVANS, Sioned
Appointed Date: 14 October 2011
60 years old
Director
GWATKIN, Andrew Peter
Appointed Date: 25 August 2016
56 years old
Director
RYLAND, Peter Warren
Appointed Date: 14 October 2011
59 years old

Resigned Directors

Director
DAVIES, William Gary
Resigned: 19 August 2016
Appointed Date: 14 October 2011
76 years old
Director
HUNTER, Robert William
Resigned: 30 June 2015
Appointed Date: 14 October 2011
30 years old
Director
MORRIS, Michael John
Resigned: 14 October 2011
Appointed Date: 26 July 2005
68 years old
Director
NEAL, Nicholas Geoffrey
Resigned: 13 December 2005
Appointed Date: 26 July 2005
76 years old
Director
OSLAND, Mark Ian
Resigned: 14 October 2011
Appointed Date: 16 August 2010
63 years old
Director
WILLIAMS, Ian
Resigned: 14 October 2011
Appointed Date: 28 July 2006
61 years old

Persons With Significant Control

The Welsh Ministers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL BUSINESS WALES LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Aug 2016
Appointment of Mr Andrew Peter Gwatkin as a director on 25 August 2016
25 Aug 2016
Termination of appointment of William Gary Davies as a director on 19 August 2016
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 35 more events
07 Aug 2006
New director appointed
21 Jun 2006
Memorandum and Articles of Association
12 Jun 2006
Company name changed wales development international LIMITED\certificate issued on 12/06/06
20 Dec 2005
Director resigned
26 Jul 2005
Incorporation

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