ENGINEERING & DESIGN SERVICES WALES LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 7XL

Company number 03942910
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 31 USK WAY, BARRY, SOUTH GLAMORGAN, CF62 7XL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ENGINEERING & DESIGN SERVICES WALES LIMITED are www.engineeringdesignserviceswales.co.uk, and www.engineering-design-services-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barry Docks Rail Station is 1.4 miles; to Cardiff Central Rail Station is 6.6 miles; to Cardiff Queen Street Rail Station is 7.2 miles; to Cathays Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Design Services Wales Limited is a Private Limited Company. The company registration number is 03942910. Engineering Design Services Wales Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Engineering Design Services Wales Limited is 31 Usk Way Barry South Glamorgan Cf62 7xl. . MASON, Sylvana is a Secretary of the company. MASON, Jeffrey Christian is a Director of the company. MASON, Sylvana is a Director of the company. Secretary BOND, Janet has been resigned. Secretary MASON, James Christian has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MASON, Sylvana
Appointed Date: 08 August 2012
Director
MASON, Jeffrey Christian
Appointed Date: 08 March 2000
73 years old
Director
MASON, Sylvana
Appointed Date: 08 August 2012
72 years old

Resigned Directors

Secretary
BOND, Janet
Resigned: 11 March 2007
Appointed Date: 08 March 2000
Secretary
MASON, James Christian
Resigned: 08 August 2012
Appointed Date: 30 May 2008
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Jeffrey Christian Mason
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERING & DESIGN SERVICES WALES LIMITED Events

12 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 37 more events
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
15 Mar 2000
New director appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
08 Mar 2000
Incorporation

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