CONFIDEL LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL6 6ER
Company number 05312906
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address ASHLEIGH TOWNSEND, RANDWICK, STROUD, ENGLAND, GL6 6ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR to Ashleigh Townsend Randwick Stroud GL6 6ER on 4 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONFIDEL LTD are www.confidel.co.uk, and www.confidel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Confidel Ltd is a Private Limited Company. The company registration number is 05312906. Confidel Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Confidel Ltd is Ashleigh Townsend Randwick Stroud England Gl6 6er. . WATT, Douglas Lyndon is a Director of the company. Secretary BUDOWSKI, Steven John has been resigned. Secretary PEYTON, Andrew John has been resigned. Secretary WATT, Annette Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUDOWSKI, Steven John has been resigned. Director WATT, Annette Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WATT, Douglas Lyndon
Appointed Date: 20 December 2004
69 years old

Resigned Directors

Secretary
BUDOWSKI, Steven John
Resigned: 31 July 2007
Appointed Date: 01 July 2007
Secretary
PEYTON, Andrew John
Resigned: 18 November 2010
Appointed Date: 01 August 2007
Secretary
WATT, Annette Mary
Resigned: 30 June 2007
Appointed Date: 20 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004
Director
BUDOWSKI, Steven John
Resigned: 01 October 2007
Appointed Date: 01 July 2007
66 years old
Director
WATT, Annette Mary
Resigned: 30 June 2007
Appointed Date: 20 December 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Douglas Lyndon Watt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONFIDEL LTD Events

04 Jan 2017
Registered office address changed from C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR to Ashleigh Townsend Randwick Stroud GL6 6ER on 4 January 2017
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,020
16 Jul 2015
Registered office address changed from Summerwells Convent Lane South Woodchester Stroud Glos GL5 5HR to C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR on 16 July 2015
...
... and 36 more events
11 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Registered office changed on 11/01/05 from: 40 pentathlon way, cheltenham, glos., GL50 4SE
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
14 Dec 2004
Incorporation

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