RETHINKING CONSTRUCTION WALES
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0AD

Company number 04479666
Status Active
Incorporation Date 8 July 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2ND, FLOOR EAST, LONGCROSS COURT 47 NEWPORT ROAD, CARDIFF, CF24 0AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Aled Iwan Ap Owain Jenkins as a director on 20 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of RETHINKING CONSTRUCTION WALES are www.rethinkingconstruction.co.uk, and www.rethinking-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rethinking Construction Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04479666. Rethinking Construction Wales has been working since 08 July 2002. The present status of the company is Active. The registered address of Rethinking Construction Wales is 2nd Floor East Longcross Court 47 Newport Road Cardiff Cf24 0ad. . KITSON, Milica is a Secretary of the company. GRAY, Christopher David is a Director of the company. HUGHES, Leigh Alan is a Director of the company. JONES, Keith, Euring is a Director of the company. JONES, Rhodri Gwynn is a Director of the company. NORRIS, Anthony John is a Director of the company. SAUNDERS, Stella is a Director of the company. WEDLAKE, Andrew Terrance is a Director of the company. Director BIALYJ, Edward Michael has been resigned. Director BRIDGEMAN, Geoffrey has been resigned. Director BROADSTOCK, Byron has been resigned. Director EDMONDS, Michael John has been resigned. Director JENKINS, Aled Iwan Ap Owain has been resigned. Director JOHNSON, Patricia Margaret has been resigned. Director JONES, Andrew has been resigned. Director JONES, Keith, Euring has been resigned. Director KITSON, Milica has been resigned. Director LAYZELL, Ian has been resigned. Director LOVELL JONES, Simon has been resigned. Director MCLEAN, Catherine has been resigned. Director MORGAN, Denys Malcolm has been resigned. Director PRICHARD, David Wyn has been resigned. Director REES, Joanna has been resigned. Director ROWE, Eira Anne has been resigned. Director RYDER, John Philip has been resigned. Director SNOOK, Calvin John has been resigned. Director SNOW, Trevor Donald has been resigned. Director WADE, Jane Louise has been resigned. Director WATKIN JONES, Mark has been resigned. Director WATKINS, Peter Charles has been resigned. Director WILLIAMS, Trefor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KITSON, Milica
Appointed Date: 08 July 2002
Director
GRAY, Christopher David
Appointed Date: 31 March 2008
71 years old
Director
HUGHES, Leigh Alan
Appointed Date: 24 February 2014
54 years old
Director
JONES, Keith, Euring
Appointed Date: 31 March 2008
77 years old
Director
JONES, Rhodri Gwynn
Appointed Date: 31 March 2008
73 years old
Director
NORRIS, Anthony John
Appointed Date: 24 February 2014
59 years old
Director
SAUNDERS, Stella
Appointed Date: 04 June 2010
67 years old
Director
WEDLAKE, Andrew Terrance
Appointed Date: 16 January 2007
64 years old

Resigned Directors

Director
BIALYJ, Edward Michael
Resigned: 08 May 2006
Appointed Date: 08 July 2002
63 years old
Director
BRIDGEMAN, Geoffrey
Resigned: 21 April 2008
Appointed Date: 26 April 2006
71 years old
Director
BROADSTOCK, Byron
Resigned: 22 July 2008
Appointed Date: 08 July 2002
82 years old
Director
EDMONDS, Michael John
Resigned: 08 June 2011
Appointed Date: 12 May 2009
68 years old
Director
JENKINS, Aled Iwan Ap Owain
Resigned: 20 July 2016
Appointed Date: 31 March 2008
54 years old
Director
JOHNSON, Patricia Margaret
Resigned: 04 July 2006
Appointed Date: 08 July 2002
60 years old
Director
JONES, Andrew
Resigned: 23 December 2008
Appointed Date: 31 March 2008
51 years old
Director
JONES, Keith, Euring
Resigned: 31 March 2010
Appointed Date: 31 March 2008
77 years old
Director
KITSON, Milica
Resigned: 04 November 2002
Appointed Date: 08 July 2002
72 years old
Director
LAYZELL, Ian
Resigned: 26 June 2015
Appointed Date: 31 December 2009
78 years old
Director
LOVELL JONES, Simon
Resigned: 12 April 2009
Appointed Date: 31 March 2008
58 years old
Director
MCLEAN, Catherine
Resigned: 04 July 2006
Appointed Date: 25 October 2004
70 years old
Director
MORGAN, Denys Malcolm
Resigned: 22 July 2008
Appointed Date: 08 July 2002
80 years old
Director
PRICHARD, David Wyn
Resigned: 03 September 2007
Appointed Date: 26 April 2006
67 years old
Director
REES, Joanna
Resigned: 21 April 2008
Appointed Date: 08 July 2002
56 years old
Director
ROWE, Eira Anne
Resigned: 04 November 2002
Appointed Date: 08 July 2002
57 years old
Director
RYDER, John Philip
Resigned: 04 November 2002
Appointed Date: 08 July 2002
78 years old
Director
SNOOK, Calvin John
Resigned: 04 June 2010
Appointed Date: 19 July 2004
73 years old
Director
SNOW, Trevor Donald
Resigned: 21 April 2008
Appointed Date: 08 July 2002
79 years old
Director
WADE, Jane Louise
Resigned: 08 December 2014
Appointed Date: 24 February 2014
57 years old
Director
WATKIN JONES, Mark
Resigned: 04 June 2010
Appointed Date: 31 March 2008
56 years old
Director
WATKINS, Peter Charles
Resigned: 31 July 2006
Appointed Date: 28 September 2004
79 years old
Director
WILLIAMS, Trefor
Resigned: 21 June 2013
Appointed Date: 04 June 2010
70 years old

Persons With Significant Control

Milica Kitson
Notified on: 25 July 2016
Nature of control: Has significant influence or control

RETHINKING CONSTRUCTION WALES Events

17 Aug 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Aled Iwan Ap Owain Jenkins as a director on 20 July 2016
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Aug 2015
Annual return made up to 8 July 2015 no member list
...
... and 67 more events
03 Dec 2004
New director appointed
21 Sep 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
15 Sep 2004
Total exemption full accounts made up to 31 July 2003
22 Aug 2003
Annual return made up to 08/07/03
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/08/03
08 Jul 2002
Incorporation

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