Company number 03420915
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address OLD BANK CHAMBERS MARKET SQUARE, PONTYPRIDD, RHONDDA CYNON TAFF, MID GLAMORGAN, CF37 2SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRAETHEN LIMITED are www.draethen.co.uk, and www.draethen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Draethen Limited is a Private Limited Company.
The company registration number is 03420915. Draethen Limited has been working since 12 August 1997.
The present status of the company is Active. The registered address of Draethen Limited is Old Bank Chambers Market Square Pontypridd Rhondda Cynon Taff Mid Glamorgan Cf37 2sy. . WILKEY, Rebecca Laura is a Secretary of the company. WILKEY, Jonathan Paul is a Director of the company. Secretary MAHER, Wendy has been resigned. Secretary PROBATE PRACTITIONERS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MAHER, Wendy
Resigned: 08 August 2007
Appointed Date: 28 June 2002
Secretary
PROBATE PRACTITIONERS SERVICES LIMITED
Resigned: 09 February 2007
Appointed Date: 12 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Persons With Significant Control
Mr Jonathan Paul Wilkey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DRAETHEN LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
09 Sep 1997
New director appointed
18 Aug 1997
Resolutions
-
(W)ELRES ‐
S386 dis app auds 12/08/97
18 Aug 1997
Resolutions
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(W)ELRES ‐
S252 disp laying acc 12/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1997
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 12/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1997
Incorporation