G.WALTERS (CONSULTANCY) LIMITED
PONTYPRIDD

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Company number 03652451
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of G.WALTERS (CONSULTANCY) LIMITED are www.gwaltersconsultancy.co.uk, and www.g-walters-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Walters Consultancy Limited is a Private Limited Company. The company registration number is 03652451. G Walters Consultancy Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of G Walters Consultancy Limited is Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Cf37 5yr. . LLEWELLYN, Sarah Catherine is a Secretary of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. LLEWELLYN, Sarah Catherine is a Director of the company. WALTERS, Gweirydd is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WEAVERS, Peter Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LLEWELLYN, Sarah Catherine
Appointed Date: 20 October 1998

Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 08 December 2003
51 years old

Director
LLEWELLYN, Sarah Catherine
Appointed Date: 15 November 2002
51 years old

Director
WALTERS, Gweirydd
Appointed Date: 20 October 1998
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Director
WEAVERS, Peter Graham
Resigned: 15 November 2002
Appointed Date: 12 November 1999
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Gweirydd Walters
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

G.WALTERS (CONSULTANCY) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 46 more events
25 Nov 1998
New secretary appointed
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
25 Nov 1998
Registered office changed on 25/11/98 from: 16 churchill way cardiff CF1 4DX
20 Oct 1998
Incorporation