This company is commonly known as Edwards Diving Services Limited. The company was founded 19 years ago and was given the registration number 05282491. The firm's registered office is in PONTYGWINDY IND. ESTATE. You can find them at Unit 17, Sir Alfred Owen Way, Pontygwindy Ind. Estate, Caerphilly. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | EDWARDS DIVING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05282491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17, Sir Alfred Owen Way, Pontygwindy Ind. Estate, Caerphilly, CF83 3HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G15, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YL | Director | 01 April 2016 | Active |
| Unit G15, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YL | Director | 10 November 2004 | Active |
| Unit 17, Sir Alfred Owen Way, Pontygwindy Ind. Estate, Wales, CF83 3HU | Director | 01 April 2022 | Active |
| 3 Glynderwen, Llanbradach, Caerphilly, CF83 3PQ | Secretary | 10 November 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 10 November 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 10 November 2004 | Active |
| Ty Draig Group Limited | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit G15, Main Avenue, Pontypridd, Wales, CF37 5YL |
| Nature of control | : |
|
| Mrs Joanna Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Beddau Farm, St Cenydd Road, Caerphilly, Wales, CF83 2TB |
| Nature of control | : |
|
| Mr Paul Richard Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 17, Sir Alfred Owen Way, Pontygwindy Ind. Estate, Wales, CF83 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Incorporation | Memorandum articles. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-06-29 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-29 | Capital | Capital name of class of shares. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
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