FINANCE WALES INVESTMENTS (2) LIMITED
CARDIFF EVER 2135 LIMITED

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Company number 04811750
Status Active
Incorporation Date 26 June 2003
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 sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of FINANCE WALES INVESTMENTS (2) LIMITED are www.financewalesinvestments2.co.uk, and www.finance-wales-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 2 Limited is a Private Limited Company. The company registration number is 04811750. Finance Wales Investments 2 Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Finance Wales Investments 2 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. THORLEY, Giles Alexander is a Director of the company. Secretary DAVIES, Michael James has been resigned. Secretary INGHAM, Norman Leonard has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BOWEN, John has been resigned. Director DAVIES, Michael James has been resigned. Director JAMES, Philip Wernford has been resigned. Director JONES, Graham Michael Thelwall has been resigned. Director JONES, Sian Lloyd has been resigned. Director MITTEN, Colin has been resigned. Director SERVINI, Robert has been resigned. Director WRIGHT, Peter has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 30 September 2008
Director
O'LEARY, Kevin Patrick
Appointed Date: 17 November 2010
66 years old
Director
OWEN, Michael
Appointed Date: 01 October 2015
57 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Secretary
DAVIES, Michael James
Resigned: 30 September 2008
Appointed Date: 24 June 2005
Secretary
INGHAM, Norman Leonard
Resigned: 24 June 2005
Appointed Date: 20 November 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 November 2003
Appointed Date: 26 June 2003
Director
BOWEN, John
Resigned: 31 March 2006
Appointed Date: 20 November 2003
88 years old
Director
DAVIES, Michael James
Resigned: 17 November 2010
Appointed Date: 02 November 2004
58 years old
Director
JAMES, Philip Wernford
Resigned: 31 March 2006
Appointed Date: 20 November 2003
76 years old
Director
JONES, Graham Michael Thelwall
Resigned: 31 March 2006
Appointed Date: 20 November 2003
82 years old
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 05 October 2004
65 years old
Director
MITTEN, Colin
Resigned: 19 March 2004
Appointed Date: 20 November 2003
73 years old
Director
SERVINI, Robert
Resigned: 31 March 2006
Appointed Date: 20 November 2003
83 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 30 November 2004
74 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 November 2003
Appointed Date: 26 June 2003

Persons With Significant Control

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

FINANCE WALES INVESTMENTS (2) LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
06 Oct 2015
Appointment of Mr Michael Owen as a director on 1 October 2015
06 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
...
... and 53 more events
27 Nov 2003
New director appointed
27 Nov 2003
New director appointed
26 Nov 2003
Particulars of mortgage/charge
11 Nov 2003
Company name changed ever 2135 LIMITED\certificate issued on 11/11/03
26 Jun 2003
Incorporation

FINANCE WALES INVESTMENTS (2) LIMITED Charges

20 November 2003
Account assignment
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest present and future in and to…

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