FINANCE WALES INVESTMENTS (10) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 07986246
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of FINANCE WALES INVESTMENTS (10) LIMITED are www.financewalesinvestments10.co.uk, and www.finance-wales-investments-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Wales Investments 10 Limited is a Private Limited Company. The company registration number is 07986246. Finance Wales Investments 10 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Finance Wales Investments 10 Limited is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. ELSTON, Rhian Jenna is a Director of the company. MAGUINNESS, Neil is a Director of the company. O'LEARY, Kevin Patrick is a Director of the company. OWEN, Michael is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Director JONES, Sian Lloyd has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 12 March 2012
Director
ELSTON, Rhian Jenna
Appointed Date: 01 October 2015
46 years old
Director
MAGUINNESS, Neil
Appointed Date: 01 October 2015
57 years old
Director
O'LEARY, Kevin Patrick
Appointed Date: 12 March 2012
66 years old
Director
OWEN, Michael
Appointed Date: 10 July 2012
57 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 12 March 2012
65 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 12 March 2012
74 years old

Persons With Significant Control

Finance Wales Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE WALES INVESTMENTS (10) LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
06 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
...
... and 8 more events
17 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
19 Aug 2013
Full accounts made up to 31 March 2013
22 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
18 Jul 2012
Appointment of Mr Michael Owen as a director
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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