BIO TRADING LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BIO TRADING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BIO TRADING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIO TRADING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIO TRADING LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLYN JOY WYATT | Sep 1969 | British | Director | 1999-07-22 | CURRENT |
MR JIM WYATT | Nov 1968 | British | Director | 2006-02-21 | CURRENT |
MR JONATHAN ANTHONY TEELUCK | Dec 1973 | British | Director | 2013-11-01 | CURRENT |
MR PETER DANIEL MARNER | Jul 1958 | British | Director | 2009-06-01 | CURRENT |
MR JONATHAN GORDON BURWOOD | Jan 1970 | British | Director | 2017-04-10 | CURRENT |
JOHN PETER MORRISSEY | British | Secretary | 2004-12-13 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
PAULA JOANNE WATSON | Jun 1974 | British | Director | 1999-07-22 UNTIL 2009-01-01 | RESIGNED |
MR MARK CHILTON | Dec 1963 | British | Director | 2006-03-01 UNTIL 2006-06-30 | RESIGNED |
MR MARK DAVID BEST | Oct 1963 | British | Director | 2011-04-02 UNTIL 2019-11-05 | RESIGNED |
MR TIMOTHY JOHN HANSON | British | Secretary | 1999-07-22 UNTIL 2004-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Robert Wyatt | 2016-05-11 | 11/1968 | Cardiff | Voting rights 25 to 50 percent |
Mr Peter Daniel Marner | 2016-05-11 | 7/1958 | Cardiff | Voting rights 25 to 50 percent |
Mrs Carolyn Joy Wyatt | 2016-05-11 | 9/1969 | Cardiff | Voting rights 25 to 50 percent |