REDHOT IT (WALES) LIMITED
CARDIFF REDHOT TRAINING LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03732564
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of REDHOT IT (WALES) LIMITED are www.redhotitwales.co.uk, and www.redhot-it-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhot It Wales Limited is a Private Limited Company. The company registration number is 03732564. Redhot It Wales Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Redhot It Wales Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . WALLACE, Jan Alison is a Secretary of the company. WALLACE, Ian is a Director of the company. Secretary SHUTE, Simon Gregory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHUTE, Simon Gregory has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLACE, Jan Alison
Appointed Date: 13 August 2013
Director
WALLACE, Ian
Appointed Date: 15 March 1999
74 years old

Resigned Directors

Secretary
SHUTE, Simon Gregory
Resigned: 13 August 2013
Appointed Date: 15 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
SHUTE, Simon Gregory
Resigned: 13 August 2013
Appointed Date: 15 March 1999
69 years old

Persons With Significant Control

Ian Wallace
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jan Alison Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDHOT IT (WALES) LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 42 more events
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1999
Secretary resigned
15 Mar 1999
Incorporation

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