FINANCE WALES INVESTMENTS (11) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 08516240
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of FINANCE WALES INVESTMENTS (11) LIMITED are www.financewalesinvestments11.co.uk, and www.finance-wales-investments-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 11 Limited is a Private Limited Company. The company registration number is 08516240. Finance Wales Investments 11 Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Finance Wales Investments 11 Limited is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. O'LEARY, Kevin Patrick is a Director of the company. OWEN, Michael is a Director of the company. STAZIKER, David James, Dr 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 "Activities of venture and development capital companies".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 03 May 2013

Director
O'LEARY, Kevin Patrick
Appointed Date: 03 May 2013
66 years old

Director
OWEN, Michael
Appointed Date: 03 May 2013
56 years old

Director
STAZIKER, David James, Dr
Appointed Date: 01 October 2015
56 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: 03 May 2013
65 years old

Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 03 May 2013
74 years old

FINANCE WALES INVESTMENTS (11) LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
31 Oct 2015
Satisfaction of charge 085162400001 in full
28 Oct 2015
All of the property or undertaking has been released from charge 085162400001
...
... and 7 more events
31 Jul 2014
Full accounts made up to 31 March 2014
03 Jul 2014
Secretary's details changed for Mrs Judi May Oates on 1 July 2014
12 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1

22 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINANCE WALES INVESTMENTS (11) LIMITED Charges

16 October 2015
Charge code 0851 6240 0001
Delivered: 19 October 2015
Status: Satisfied on 31 October 2015
Persons entitled: Dolun Developments (South Wales) Limited
Description: All that freehold land known as land lying to the north of…