RETHINKING CONSTRUCTION WALES

Overview

Company Name	RETHINKING CONSTRUCTION WALES
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04479666
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETHINKING CONSTRUCTION WALES?

Other specialised construction activities n.e.c. (43999) / Construction

Where is RETHINKING CONSTRUCTION WALES located?

Registered Office Address	6 Park View Bassaleg NP10 8LA Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for RETHINKING CONSTRUCTION WALES?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for RETHINKING CONSTRUCTION WALES?

Filings
Date	Description	Document	Type
Dec 17, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Aug 15, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Termination of appointment of Stella Saunders as a director on Mar 29, 2018	1 pages	TM01

Aug 15, 2018	Termination of appointment of Keith Jones as a director on Mar 29, 2018	1 pages	TM01

Aug 15, 2018	Registered office address changed from 2nd Floor East, Longcross Court 47 Newport Road Cardiff CF24 0AD to 6 Park View Bassaleg Newport NP10 8LA on Aug 15, 2018	1 pages	AD01

Apr 10, 2018	Current accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Aug 29, 2017	Accounts for a small company made up to Mar 31, 2017	10 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Aug 17, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Aug 01, 2016	Termination of appointment of Aled Iwan Ap Owain Jenkins as a director on Jul 20, 2016	1 pages	TM01

Jul 25, 2016	Confirmation statement made on Jul 08, 2016 with updates	4 pages	CS01

Dec 15, 2015	Accounts for a small company made up to Mar 31, 2015	6 pages	AA

Aug 02, 2015	Annual return made up to Jul 08, 2015 no member list	10 pages	AR01

Aug 02, 2015	Termination of appointment of Jane Louise Wade as a director on Dec 08, 2014	1 pages	TM01

Aug 02, 2015	Termination of appointment of Ian Layzell as a director on Jun 26, 2015	1 pages	TM01

Dec 29, 2014	Accounts for a small company made up to Mar 31, 2014	5 pages	AA

Jul 30, 2014	Annual return made up to Jul 08, 2014 no member list	11 pages	AR01

Jul 30, 2014	Appointment of Mrs Jane Louise Wade as a director on Feb 24, 2014	2 pages	AP01

Jul 30, 2014	Appointment of Mr Leigh Alan Hughes as a director on Feb 24, 2014	2 pages	AP01

Jul 30, 2014	Appointment of Mr Anthony John Norris as a director on Feb 24, 2014	2 pages	AP01

Aug 12, 2013	Total exemption small company accounts made up to Mar 31, 2013	5 pages	AA

Aug 01, 2013	Annual return made up to Jul 08, 2013 no member list	8 pages	AR01

Aug 01, 2013	Termination of appointment of Trefor Williams as a director	1 pages	TM01

View All Filings

Who are the officers of RETHINKING CONSTRUCTION WALES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITSON, Milica 6 Park View Bassaleg NP10 8LA Newport Gwent	Jul 08, 2002		Secretary	6 Park View Bassaleg NP10 8LA Newport Gwent		British		Regional Manager	82940640001
GRAY, Christopher David 24 Hazel Tree Close Radyr CF15 8RS Cardiff South Glamorgan	Mar 31, 2008		Director	24 Hazel Tree Close Radyr CF15 8RS Cardiff South Glamorgan	Wales	British	1954-8	Civil Engineer	5061980001
HUGHES, Leigh Alan Pemberton Park SA14 8RW Llanelli 62 Dyfed Wales	Feb 24, 2014		Director	Pemberton Park SA14 8RW Llanelli 62 Dyfed Wales	Wales	British	1971-7	Commercial Director	189756570001
JONES, Rhodri Gwynn Maes Y Sarn Pentyrch CF15 9QQ Cardiff 4 Wales United Kingdom	Mar 31, 2008		Director	Maes Y Sarn Pentyrch CF15 9QQ Cardiff 4 Wales United Kingdom	United Kingdom	British	1951-12	Director & Secretary	152984690001
NORRIS, Anthony John Bettws Newydd NP15 1JN Usk The Cottage, Bettws Newydd, Usk Gwent Wales	Feb 24, 2014		Director	Bettws Newydd NP15 1JN Usk The Cottage, Bettws Newydd, Usk Gwent Wales	Wales	British	1966-6	Solicitor	189756550001
WEDLAKE, Andrew Terrance 96 Brithwen Road Waunarlwydd SA5 4QX Swansea West Glamorgan	Jan 16, 2007		Director	96 Brithwen Road Waunarlwydd SA5 4QX Swansea West Glamorgan	Wales	British	1961-3	Civil Engineer	123674340001
BIALYJ, Edward Michael 11 Dyffryn Woods SA10 7QA Neath West Glamorgan	Jul 08, 2002	May 08, 2006	Director	11 Dyffryn Woods SA10 7QA Neath West Glamorgan		British	1961-12	Welsh Manager	82940630001
BRIDGEMAN, Geoffrey 6 Clos Tecwyn Cyncoed CF23 5ND Cardiff South Glamorgan	Apr 26, 2006	Apr 21, 2008	Director	6 Clos Tecwyn Cyncoed CF23 5ND Cardiff South Glamorgan		British	1954-4	Director	116740430001
BROADSTOCK, Byron 4 Alexandra Place Abercynon CF45 4YA Mountain Ash Mid Glamorgan	Jul 08, 2002	Jul 22, 2008	Director	4 Alexandra Place Abercynon CF45 4YA Mountain Ash Mid Glamorgan		British	1943-8	Director & Secretary	70917170001
EDMONDS, Michael John Floor East, Longcross Court 47 Newport Road CF240AD Cardiff 2nd Wales	May 12, 2009	Jun 08, 2011	Director	Floor East, Longcross Court 47 Newport Road CF240AD Cardiff 2nd Wales	Wales	British	1956-12	Civil Engineer	153008600001
JENKINS, Aled Iwan Ap Owain Radnor Road Canton CF5 1RA Cardiff 17	Mar 31, 2008	Jul 20, 2016	Director	Radnor Road Canton CF5 1RA Cardiff 17	Wales	British	1971-11	Solicitor	135337480001
JOHNSON, Patricia Margaret 4 Glentworth Road Redland BS6 7EG Bristol	Jul 08, 2002	Jul 04, 2006	Director	4 Glentworth Road Redland BS6 7EG Bristol		British	1965-6	Regional Co-Ordinator	82940620002
JONES, Andrew Heol Don Whitchurch CF14 2AS Cardiff 57	Mar 31, 2008	Dec 23, 2008	Director	Heol Don Whitchurch CF14 2AS Cardiff 57		British	1974-8	Operations Director	135332020001
JONES, Keith, Euring Pencisely Crescent CF5 1DS Cardiff 1 Wales	Mar 31, 2008	Mar 29, 2018	Director	Pencisely Crescent CF5 1DS Cardiff 1 Wales	United Kingdom	British	1948-3	Chartered Civil Engineer	153090660001
JONES, Keith, Euring Pencisely Crescent CF5 1DS Cardiff 1 Wales	Mar 31, 2008	Mar 31, 2010	Director	Pencisely Crescent CF5 1DS Cardiff 1 Wales	United Kingdom	British	1948-3	Chartered Civil Engineer	153090660001
KITSON, Milica 6 Park View Bassaleg NP10 8LA Newport Gwent	Jul 08, 2002	Nov 04, 2002	Director	6 Park View Bassaleg NP10 8LA Newport Gwent	United Kingdom	British	1953-9	Regional Manager	82940640001
LAYZELL, Ian Floor East, Longcross Court 47 Newport Road CF240AD Cardiff 2nd Wales	Dec 31, 2009	Jun 26, 2015	Director	Floor East, Longcross Court 47 Newport Road CF240AD Cardiff 2nd Wales	Wales	British	1947-10	Consortium Director	152978210001
LOVELL JONES, Simon Heol Hir Llanishen CF14 5AB Cardiff 80 South Glamorgan	Mar 31, 2008	Apr 12, 2009	Director	Heol Hir Llanishen CF14 5AB Cardiff 80 South Glamorgan		British	1967-9	Director	135559820001
MCLEAN, Catherine 4 Began Road Old St Mellons CF3 6XJ Cardiff	Oct 25, 2004	Jul 04, 2006	Director	4 Began Road Old St Mellons CF3 6XJ Cardiff	Wales	British	1954-12	Chartered Surveyor	79101920001
MORGAN, Denys Malcolm Long View 24 Joiners Road Three Crosses Gower SA4 3NY Swansea West Glamorgan	Jul 08, 2002	Jul 22, 2008	Director	Long View 24 Joiners Road Three Crosses Gower SA4 3NY Swansea West Glamorgan		British	1945-3	Executive Secretary	93414780001
PRICHARD, David Wyn 16 Stanley Place Cadoxton SA10 8BE Neath West Glamorgan	Apr 26, 2006	Sep 03, 2007	Director	16 Stanley Place Cadoxton SA10 8BE Neath West Glamorgan	United Kingdom	British	1958-3	Wales Manager Construction	114731610001
REES, Joanna Ysguborwen Garn Llwyd CF62 3AT Llancarfan South Glamorgan	Jul 08, 2002	Apr 21, 2008	Director	Ysguborwen Garn Llwyd CF62 3AT Llancarfan South Glamorgan	Wales	Welsh	1969-6	Solicitor	82940600001
ROWE, Eira Anne 3 Caerbont Llewitha SA5 4NS Swansea West Glamorgan	Jul 08, 2002	Nov 04, 2002	Director	3 Caerbont Llewitha SA5 4NS Swansea West Glamorgan		British	1968-3	Consultant	82940570001
RYDER, John Philip Halstead Llysworney CF71 7NQ Cowbridge South Glamorgan	Jul 08, 2002	Nov 04, 2002	Director	Halstead Llysworney CF71 7NQ Cowbridge South Glamorgan		British	1947-8	Project Manager-Cardiff Uni	82940590001
SAUNDERS, Stella Park View Bassaleg NP10 8LA Newport 6 Wales	Jun 04, 2010	Mar 29, 2018	Director	Park View Bassaleg NP10 8LA Newport 6 Wales	Wales	British	1958-1	Architect	31261590004
SNOOK, Calvin John The Firs Ty Draw Road Lisvane CF14 0PF Cardiff South Glamorgan	Jul 19, 2004	Jun 04, 2010	Director	The Firs Ty Draw Road Lisvane CF14 0PF Cardiff South Glamorgan		British	1952-4	Investment Mngr	101797120001
SNOW, Trevor Donald 85 Cathedral Road CF11 9PG Cardiff South Glamorgan	Jul 08, 2002	Apr 21, 2008	Director	85 Cathedral Road CF11 9PG Cardiff South Glamorgan		British	1946-6	Management Consultant	82940580001
WADE, Jane Louise Westward Rise CF62 6NR Barry 149 Westward Rise South Glamorgan Wales	Feb 24, 2014	Dec 08, 2014	Director	Westward Rise CF62 6NR Barry 149 Westward Rise South Glamorgan Wales	Wales	British	1968-4	Surveyor	189756590001
WATKIN JONES, Mark Swn Y Mor Griffiths Crossing LL55 1TS Caernarfon Gwynedd	Mar 31, 2008	Jun 04, 2010	Director	Swn Y Mor Griffiths Crossing LL55 1TS Caernarfon Gwynedd	Wales	British	1969-1	Managing Director	73218710004
WATKINS, Peter Charles 26 Wellwood Llanedeyrn CF23 9JP Cardiff South Glamorgan	Sep 28, 2004	Jul 31, 2006	Director	26 Wellwood Llanedeyrn CF23 9JP Cardiff South Glamorgan	Wales	British	1946-9	Retired Unemployed	78542880001
WILLIAMS, Trefor Floor East, Longcross Court 47 Newport Road CF240AD Cardiff 2nd Wales	Jun 04, 2010	Jun 21, 2013	Director	Floor East, Longcross Court 47 Newport Road CF240AD Cardiff 2nd Wales	Wales	British	1955-6	University Lecturer	152978280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETHINKING CONSTRUCTION WALES?

Persons with significant controls

Name

Notified On

Address

Ceased

Milica Kitson

Jul 25, 2016

Newport Road

CF24 0AD Cardiff

Longcross Court

Wales

Legal Form	Chief Executive
Legal Authority	United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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