EXECUTECH CONSULTANTS LIMITED
PONTYPRIDD

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Company number 04093037
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 25 WINGFIELD CLOSE, THE COMMON, PONTYPRIDD, CF37 4AB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of EXECUTECH CONSULTANTS LIMITED are www.executechconsultants.co.uk, and www.executech-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cwmbach Rail Station is 7.6 miles; to Llandaf Rail Station is 8 miles; to Cardiff Central Rail Station is 11 miles; to Grangetown (Cardiff) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executech Consultants Limited is a Private Limited Company. The company registration number is 04093037. Executech Consultants Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Executech Consultants Limited is 25 Wingfield Close The Common Pontypridd Cf37 4ab. . JENKINS, David Huw is a Secretary of the company. JENKINS, Christine is a Director of the company. JENKINS, David Huw is a Director of the company. JENKINS, Mark Huw is a Director of the company. Secretary JENKINS, Christine has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
JENKINS, David Huw
Appointed Date: 15 October 2002

Director
JENKINS, Christine
Appointed Date: 08 November 2000
72 years old

Director
JENKINS, David Huw
Appointed Date: 15 October 2002
77 years old

Director
JENKINS, Mark Huw
Appointed Date: 08 November 2000
49 years old

Resigned Directors

Secretary
JENKINS, Christine
Resigned: 15 October 2002
Appointed Date: 08 November 2000

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 19 October 2000

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 08 November 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr David Huw Jenkins
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

EXECUTECH CONSULTANTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10

...
... and 36 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
Registered office changed on 15/11/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
19 Oct 2000
Incorporation