SODEN ASSOCIATES LTD — 05036916, Bala , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SODEN ASSOCIATES LTD copy copied
Company number	05036916 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 February 2004 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	BYCHESYDD, LLANFACHRETH, WALES, DOLGELLAU, LL40 2DN copy copied

Officers

(as of 14.08.2022)

WYATT, Clare

Status:	Active
Appointed on:	Tuesday, 07 March 2017
Correspondence address:	Unit 3 Enterprise Park, Bala, Wales, Gwynedd, LL23 7NL
Nationality:	British
Date of birth:	December 1976
Role:	Director
Occupation:	Director
Country of residence:	England

WYATT, Mark David

Status:	Active
Appointed on:	Friday, 06 February 2004
Correspondence address:	Unit 3 Enterprise Park, Bala, Wales, Gwynedd, LL23 7NL
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director
Country of residence:	England

CENTRAL DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 06 February 2004
Resigned on:	Friday, 06 February 2004
Correspondence address:	Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Role:	Nominee Director

CENTRAL SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 February 2004
Resigned on:	Friday, 06 February 2004
Correspondence address:	Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Role:	Nominee Secretary

VICKERS REYNOLDS & CO LTD

Status:	Not active
Appointed on:	Friday, 06 February 2004
Resigned on:	Friday, 28 February 2014
Correspondence address:	The Stables Old Forge Trading Est Dudley Road, Lye, Stourbridge, United Kingdom, West Midlands, DY9 8EL
Role:	Corporate Secretary
Place registered:	UK
Registration number:	5757308

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Person with significant control

(as of 27.06.2024)

Mr Mark David Wyatt

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Unit 3 Enterprise Park, Bala, Wales, Gwynedd, LL23 7NL
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Mark David Wyatt

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Unit 3 Bala, Wales, Gwynedd
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent