WALES CALIBRATION LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YL

Company number 04997608
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address UNIT G1, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, GLAMORGAN, CF37 5YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of WALES CALIBRATION LIMITED are www.walescalibration.co.uk, and www.wales-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Wales Calibration Limited is a Private Limited Company. The company registration number is 04997608. Wales Calibration Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Wales Calibration Limited is Unit G1 Treforest Industrial Estate Pontypridd Glamorgan Cf37 5yl. . MCQUILLAN, Stephen is a Secretary of the company. ASHURST, Phillip Robert is a Director of the company. Secretary DUNBAR, Mark has been resigned. Secretary PURNELL, Ian John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DUNBAR, Mark has been resigned. Director PURNELL, Ian John has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCQUILLAN, Stephen
Appointed Date: 28 February 2013
Director
ASHURST, Phillip Robert
Appointed Date: 12 September 2006
58 years old

Resigned Directors

Secretary
DUNBAR, Mark
Resigned: 28 February 2013
Appointed Date: 11 June 2009
Secretary
PURNELL, Ian John
Resigned: 11 June 2009
Appointed Date: 02 January 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 17 December 2003
Director
DUNBAR, Mark
Resigned: 28 February 2013
Appointed Date: 11 June 2009
63 years old
Director
PURNELL, Ian John
Resigned: 11 June 2009
Appointed Date: 02 January 2004
77 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Allied Aerosystems Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

WALES CALIBRATION LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 29 more events
02 Feb 2004
New secretary appointed;new director appointed
24 Jan 2004
Registered office changed on 24/01/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
17 Dec 2003
Incorporation

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