WELSH DEVELOPMENT MANAGEMENT LIMITED
CARDIFF

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Company number 04398398
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address GARETH LYNN, KTS OWENS THOMAS THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Reginald Thomas Mitchell Kilpatrick as a director on 20 March 2017; Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WELSH DEVELOPMENT MANAGEMENT LIMITED are www.welshdevelopmentmanagement.co.uk, and www.welsh-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Development Management Limited is a Private Limited Company. The company registration number is 04398398. Welsh Development Management Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Welsh Development Management Limited is Gareth Lynn Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. . KILPATRICK, Reginald Thomas Mitchell is a Director of the company. MUNDAY, Christopher Patrick is a Director of the company. Secretary OSLAND, Mark Ian has been resigned. Secretary SLOMAN, Jonathan Thomas has been resigned. Secretary THOMAS, Roy John has been resigned. Director CHILDS, David Alan has been resigned. Director MARKS, Eleanor has been resigned. Director MOORE, Graham Edward has been resigned. Director SWALLOW, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KILPATRICK, Reginald Thomas Mitchell
Appointed Date: 20 March 2017
62 years old

Director
MUNDAY, Christopher Patrick
Appointed Date: 19 March 2002
72 years old

Resigned Directors

Secretary
OSLAND, Mark Ian
Resigned: 09 May 2006
Appointed Date: 18 November 2002

Secretary
SLOMAN, Jonathan Thomas
Resigned: 24 May 2010
Appointed Date: 09 May 2006

Secretary
THOMAS, Roy John
Resigned: 18 November 2002
Appointed Date: 19 March 2002

Director
CHILDS, David Alan
Resigned: 25 April 2008
Appointed Date: 18 July 2003
59 years old

Director
MARKS, Eleanor
Resigned: 04 March 2010
Appointed Date: 04 March 2010
60 years old

Director
MOORE, Graham Edward
Resigned: 21 January 2010
Appointed Date: 19 March 2002
75 years old

Director
SWALLOW, David
Resigned: 18 July 2003
Appointed Date: 19 March 2002
71 years old

Persons With Significant Control

Welsh Assembly Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELSH DEVELOPMENT MANAGEMENT LIMITED Events

12 Apr 2017
Appointment of Reginald Thomas Mitchell Kilpatrick as a director on 20 March 2017
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Jun 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

16 Jun 2015
Full accounts made up to 31 March 2015
...
... and 36 more events
08 May 2003
Accounts for a small company made up to 31 March 2003
23 Apr 2003
Return made up to 19/03/03; full list of members
07 Dec 2002
New secretary appointed
07 Dec 2002
Secretary resigned
19 Mar 2002
Incorporation