APPLIED DIAGNOSTICS LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7ET

Company number 04850029
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address WOODSIDE, HILLBURY ROAD, WREXHAM, CLWYD, WALES, LL13 7ET
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APPLIED DIAGNOSTICS LTD are www.applieddiagnostics.co.uk, and www.applied-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ruabon Rail Station is 4 miles; to Cefn-y-Bedd Rail Station is 4.5 miles; to Caergwrle Rail Station is 5.1 miles; to Gobowen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Diagnostics Ltd is a Private Limited Company. The company registration number is 04850029. Applied Diagnostics Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Applied Diagnostics Ltd is Woodside Hillbury Road Wrexham Clwyd Wales Ll13 7et. . PHOENIX, Mark Adrian is a Secretary of the company. PHOENIX, Mark Adrian is a Director of the company. WILLIAMS, Graham Owen is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
PHOENIX, Mark Adrian
Appointed Date: 29 July 2003

Director
PHOENIX, Mark Adrian
Appointed Date: 29 July 2003
52 years old

Director
WILLIAMS, Graham Owen
Appointed Date: 29 July 2003
59 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Graham Owen Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Adrian Phoenix
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED DIAGNOSTICS LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Registered office address changed from 51,Summerfields, Esless Park Rhostyllen Wrexham LL14 4EU to Woodside Hillbury Road Wrexham Clwyd LL13 7ET on 27 August 2015
27 Aug 2015
Director's details changed for Graham Owen Williams on 27 August 2015
...
... and 33 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
29 Jul 2003
Incorporation