WASHINGTON DESIGN CONSULTANTS LIMITED
PENARTH TRADABILITY (UK) LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2EZ

Company number 03327527
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address AVON HOUSE, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WASHINGTON DESIGN CONSULTANTS LIMITED are www.washingtondesignconsultants.co.uk, and www.washington-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washington Design Consultants Limited is a Private Limited Company. The company registration number is 03327527. Washington Design Consultants Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Washington Design Consultants Limited is Avon House 19 Stanwell Road Penarth Vale of Glamorgan Cf64 2ez. . MARKS, Peter is a Secretary of the company. COLES, Justin Simon Irving is a Director of the company. MARKS, Peter Jonathan is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director WALTON, Martin Edward has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARKS, Peter
Appointed Date: 30 November 1997
Director
COLES, Justin Simon Irving
Appointed Date: 04 June 1997
56 years old
Director
MARKS, Peter Jonathan
Appointed Date: 04 June 1997
70 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 30 November 1997
Appointed Date: 04 March 1997
Director
WALTON, Martin Edward
Resigned: 19 December 2007
Appointed Date: 01 July 2007
67 years old
Director
WOOLFORD, Leigh James
Resigned: 04 June 1997
Appointed Date: 04 March 1997
66 years old

Persons With Significant Control

Mr Peter Jonathan Marks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Justin Simon Irving Coles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WASHINGTON DESIGN CONSULTANTS LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
07 Jul 1997
New director appointed
25 Jun 1997
New director appointed
25 Jun 1997
Director resigned
10 Jun 1997
Company name changed tradability (uk) LIMITED\certificate issued on 11/06/97
04 Mar 1997
Incorporation

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