UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
WALES

Hellopages » Cardiff » Cardiff » CF24 0DE

Company number 01477909
Status Active
Incorporation Date 7 February 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30-36 NEWPORT ROAD, CARDIFF, WALES, CF24 0DE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of David Robert Simpson as a director on 12 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED are www.universitycollegecardiffconsultants.co.uk, and www.university-college-cardiff-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.University College Cardiff Consultants Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01477909. University College Cardiff Consultants Limited has been working since 07 February 1980. The present status of the company is Active. The registered address of University College Cardiff Consultants Limited is 30 36 Newport Road Cardiff Wales Cf24 0de. . MARCHANT, Stephen is a Secretary of the company. BOURNE, Nicholas Bevan is a Director of the company. DAVIES, David Michael is a Director of the company. SIMPSON, David Robert is a Director of the company. Secretary HULBERT, Alan Richard has been resigned. Secretary LEWIS, David Gareth has been resigned. Secretary PUNTAN, Mark Jonathan has been resigned. Director BATES, Anthony Richard Ernest has been resigned. Director GUILFORD, Grahame Leaver, Dr has been resigned. Director JOHN HALDANE AUSTIN CONSULTANTS has been resigned. Director JONES, Geraint Wyn has been resigned. Director JONES, Richard Lloyd, Sir has been resigned. Director THOMAS, David Hugh has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MARCHANT, Stephen
Appointed Date: 01 August 2004
Director
BOURNE, Nicholas Bevan
Appointed Date: 24 November 1997
64 years old
Director
DAVIES, David Michael
Appointed Date: 07 April 1994
68 years old
Director
SIMPSON, David Robert
Appointed Date: 12 September 2016
68 years old

Resigned Directors

Secretary
HULBERT, Alan Richard
Resigned: 31 July 2004
Appointed Date: 23 January 2001
Secretary
LEWIS, David Gareth
Resigned: 31 December 1991
Secretary
PUNTAN, Mark Jonathan
Resigned: 23 January 2001
Appointed Date: 01 January 1992
Director
BATES, Anthony Richard Ernest
Resigned: 31 October 1991
86 years old
Director
GUILFORD, Grahame Leaver, Dr
Resigned: 19 May 2015
Appointed Date: 10 August 2011
74 years old
Director
JOHN HALDANE AUSTIN CONSULTANTS
Resigned: 28 February 1994
Appointed Date: 11 November 1991
89 years old
Director
JONES, Geraint Wyn
Resigned: 31 March 2016
70 years old
Director
JONES, Richard Lloyd, Sir
Resigned: 10 November 2010
Appointed Date: 01 August 2007
92 years old
Director
THOMAS, David Hugh
Resigned: 31 July 2007
Appointed Date: 18 October 2000
88 years old

Persons With Significant Control

Cardiff University
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED Events

06 Mar 2017
Full accounts made up to 31 July 2016
01 Nov 2016
Appointment of David Robert Simpson as a director on 12 September 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 May 2016
Full accounts made up to 31 July 2015
12 Apr 2016
Termination of appointment of Geraint Wyn Jones as a director on 31 March 2016
...
... and 103 more events
02 Apr 1987
Director resigned;new director appointed
20 Sep 1986
Annual return made up to 28/05/86
29 May 1986
Director resigned;new director appointed
07 Feb 1980
Certificate of incorporation
07 Feb 1980
Incorporation

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