JULIAN HODGE NOMINEES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1FS
Company number 03038749
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address ONE CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of JULIAN HODGE NOMINEES LIMITED are www.julianhodgenominees.co.uk, and www.julian-hodge-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Hodge Nominees Limited is a Private Limited Company. The company registration number is 03038749. Julian Hodge Nominees Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Julian Hodge Nominees Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary JAMES, David Ian has been resigned. Secretary JONES, Derrek Layton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, David Ian has been resigned. Director JONES, Derrek Layton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011

Director
AUSTIN, David Michael
Appointed Date: 22 July 2011
69 years old

Director
HODGE, Julian Jonathan
Appointed Date: 28 March 1995
67 years old

Resigned Directors

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 08 February 2002

Secretary
JONES, Derrek Layton
Resigned: 08 February 2002
Appointed Date: 28 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995

Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 25 June 2003
66 years old

Director
JONES, Derrek Layton
Resigned: 25 February 2002
Appointed Date: 28 March 1995
88 years old

JULIAN HODGE NOMINEES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 50 more events
25 Mar 1996
Accounts for a dormant company made up to 31 October 1995
25 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Aug 1995
Accounting reference date notified as 31/10
31 Mar 1995
Secretary resigned
28 Mar 1995
Incorporation