ROUNDED DEVELOPMENTS ENTERPRISES LTD
CARDIFF ROUNDED DEVELOPMENTS LTD

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Company number 04622932
Status Active
Incorporation Date 20 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 63 CLIVE ROAD, CANTON, CARDIFF, CF5 1HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of David Thomas Williams as a director on 15 November 2016. The most likely internet sites of ROUNDED DEVELOPMENTS ENTERPRISES LTD are www.roundeddevelopmentsenterprises.co.uk, and www.rounded-developments-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rounded Developments Enterprises Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04622932. Rounded Developments Enterprises Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Rounded Developments Enterprises Ltd is 63 Clive Road Canton Cardiff Cf5 1hh. . DRAPER, Peter John is a Secretary of the company. DRAPER, Peter John is a Director of the company. FORD, Martin James is a Director of the company. WARING, Susan Margaret is a Director of the company. WILLIAMS, Patrick Thomas is a Director of the company. Director BROWN, Luc has been resigned. Director DOWELL, Michael has been resigned. Director GILLARD, Alan Richard has been resigned. Director GWILLIAM, Julie Amanda, Dr has been resigned. Director MAIDEN, Lyndsey Anne has been resigned. Director SLOWINSKA, Elizabeth has been resigned. Director TEBBOTH, Mark Glyn has been resigned. Director WILKIE, Karen Lynn has been resigned. Director WILLIAMS, David Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DRAPER, Peter John
Appointed Date: 20 December 2002

Director
DRAPER, Peter John
Appointed Date: 20 December 2002
58 years old

Director
FORD, Martin James
Appointed Date: 13 December 2007
55 years old

Director
WARING, Susan Margaret
Appointed Date: 13 January 2009
71 years old

Director
WILLIAMS, Patrick Thomas
Appointed Date: 08 December 2009
57 years old

Resigned Directors

Director
BROWN, Luc
Resigned: 20 November 2008
Appointed Date: 13 September 2005
58 years old

Director
DOWELL, Michael
Resigned: 08 December 2009
Appointed Date: 13 December 2007
64 years old

Director
GILLARD, Alan Richard
Resigned: 15 November 2016
Appointed Date: 08 December 2009
63 years old

Director
GWILLIAM, Julie Amanda, Dr
Resigned: 25 January 2012
Appointed Date: 20 November 2008
50 years old

Director
MAIDEN, Lyndsey Anne
Resigned: 20 November 2008
Appointed Date: 02 December 2004
51 years old

Director
SLOWINSKA, Elizabeth
Resigned: 10 September 2007
Appointed Date: 20 December 2002
53 years old

Director
TEBBOTH, Mark Glyn
Resigned: 06 July 2010
Appointed Date: 02 December 2004
47 years old

Director
WILKIE, Karen Lynn
Resigned: 20 November 2008
Appointed Date: 10 September 2007
64 years old

Director
WILLIAMS, David Thomas
Resigned: 15 November 2016
Appointed Date: 20 December 2002
78 years old

ROUNDED DEVELOPMENTS ENTERPRISES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Termination of appointment of David Thomas Williams as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Alan Richard Gillard as a director on 15 November 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
08 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 May 2004
Annual return made up to 31/03/04
09 Dec 2003
Annual return made up to 03/12/03
04 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
20 Dec 2002
Incorporation