FINANCE WALES INVESTMENTS (4) LIMITED
CARDIFF

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Company number 05433301
Status Active
Incorporation Date 22 April 2005
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 forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of FINANCE WALES INVESTMENTS (4) LIMITED are www.financewalesinvestments4.co.uk, and www.finance-wales-investments-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 4 Limited is a Private Limited Company. The company registration number is 05433301. Finance Wales Investments 4 Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Finance Wales Investments 4 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. THORLEY, Giles Alexander is a Director of the company. Secretary DAVIES, Michael James has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director JONES, Clive William has been resigned. Director JONES, Sian Lloyd has been resigned. Director WRIGHT, Peter has been resigned. 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: 01 October 2015
66 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: 22 April 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Director
JONES, Clive William
Resigned: 21 July 2012
Appointed Date: 22 April 2005
76 years old
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 22 April 2005
65 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 22 April 2005
74 years old
Director
EVERDIRECTOR LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

FINANCE WALES INVESTMENTS (4) LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
06 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
06 Oct 2015
Appointment of Mr Kevin Patrick O'leary as a director on 1 October 2015
...
... and 38 more events
06 Sep 2005
New director appointed
04 Aug 2005
New director appointed
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed
22 Apr 2005
Incorporation

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