CLWYD CAD SERVICES LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2LY

Company number 03044069
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address UNIT 8 OLD MARSH FARM BARNS, WELSH ROAD SEALAND, DEESIDE, FLINTSHIRE, CH5 2LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mr Michael Jones as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLWYD CAD SERVICES LIMITED are www.clwydcadservices.co.uk, and www.clwyd-cad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Clwyd Cad Services Limited is a Private Limited Company. The company registration number is 03044069. Clwyd Cad Services Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Clwyd Cad Services Limited is Unit 8 Old Marsh Farm Barns Welsh Road Sealand Deeside Flintshire Ch5 2ly. . HUGHES, Emyr Gwyn is a Director of the company. HUGHES, Gillian is a Director of the company. JONES, Michael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HUGHES, Gillian has been resigned. Secretary YOUD, Lynne Cheryl has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLARKE, Nicholas David Douglas has been resigned. Director YOUD, Lynne Cheryl has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUGHES, Emyr Gwyn
Appointed Date: 10 April 1995
64 years old
Director
HUGHES, Gillian
Appointed Date: 01 January 2000
63 years old
Director
JONES, Michael
Appointed Date: 01 January 2017
37 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Secretary
HUGHES, Gillian
Resigned: 04 March 2014
Appointed Date: 01 January 2000
Secretary
YOUD, Lynne Cheryl
Resigned: 25 February 2000
Appointed Date: 10 April 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 April 1995
Appointed Date: 10 April 1995
73 years old
Director
CLARKE, Nicholas David Douglas
Resigned: 31 December 1999
Appointed Date: 01 October 1997
53 years old
Director
YOUD, Lynne Cheryl
Resigned: 25 February 2000
Appointed Date: 10 April 1995
53 years old

Persons With Significant Control

Mr Emyr Gwyn Hughes
Notified on: 12 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYD CAD SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Jan 2017
Appointment of Mr Michael Jones as a director on 1 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
02 May 1995
Registered office changed on 02/05/95 from: somerset house temple street birmingham B2 5DN
02 May 1995
Ad 10/04/95--------- £ si 1@1=1 £ ic 1/2
02 May 1995
Secretary resigned
02 May 1995
Director resigned
10 Apr 1995
Incorporation

CLWYD CAD SERVICES LIMITED Charges

5 March 2014
Charge code 0304 4069 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: None. Notification of addition to or amendment of charge…
14 August 1995
Debenture
Delivered: 24 August 1995
Status: Satisfied on 4 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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