MEDAPHOR INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4UJ

Company number 08838635
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, WALES, CF14 4UJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of MEDAPHOR INTERNATIONAL LIMITED are www.medaphorinternational.co.uk, and www.medaphor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medaphor International Limited is a Private Limited Company. The company registration number is 08838635. Medaphor International Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Medaphor International Limited is Cardiff Medicentre Heath Park Cardiff Wales Cf14 4uj. . JENNINGS, Wilson Whitehead is a Secretary of the company. GALL, Stuart Arthur is a Director of the company. PIGLIUCCI, Riccardo is a Director of the company. SLEEP, Nicholas James is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENNINGS, Wilson Whitehead
Appointed Date: 03 March 2016
Director
GALL, Stuart Arthur
Appointed Date: 09 January 2014
63 years old
Director
PIGLIUCCI, Riccardo
Appointed Date: 09 January 2014
78 years old
Director
SLEEP, Nicholas James
Appointed Date: 09 January 2014
56 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 09 January 2014
Appointed Date: 09 January 2014
66 years old

Persons With Significant Control

Medaphor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDAPHOR INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 January 2016
04 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
03 Mar 2016
Appointment of Mr Wilson Whitehead Jennings as a secretary
03 Mar 2016
Appointment of Mr Wilson Whitehead Jennings as a secretary on 3 March 2016
...
... and 4 more events
28 Jan 2014
Appointment of Mr Stuart Arthur Gall as a director
28 Jan 2014
Appointment of Mr Nicholas James Sleep as a director
28 Jan 2014
Termination of appointment of Jonathon Round as a director
28 Jan 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 28 January 2014
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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