FINANCE WALES INVESTMENTS (6) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 06763979
Status Active
Incorporation Date 2 December 2008
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 thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 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 (6) LIMITED are www.financewalesinvestments6.co.uk, and www.finance-wales-investments-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 6 Limited is a Private Limited Company. The company registration number is 06763979. Finance Wales Investments 6 Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Finance Wales Investments 6 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. Director DAVIES, Michael James has been resigned. 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: 02 December 2008
Director
O'LEARY, Kevin Patrick
Appointed Date: 12 February 2013
66 years old
Director
OWEN, Michael
Appointed Date: 01 October 2015
56 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
DAVIES, Michael James
Resigned: 30 November 2010
Appointed Date: 02 December 2008
58 years old
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 02 December 2008
65 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 02 December 2008
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 (6) LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 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
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
09 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
...
... and 24 more events
05 Jun 2009
Accounting reference date extended from 31/03/2009 to 31/03/2010
24 Apr 2009
Particulars of a mortgage or charge / charge no: 2
21 Apr 2009
Particulars of a mortgage or charge / charge no: 1
15 Jan 2009
Accounting reference date shortened from 31/12/2009 to 31/03/2009
02 Dec 2008
Incorporation

FINANCE WALES INVESTMENTS (6) LIMITED Charges

7 February 2012
Charge over account
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: European Investment Bank
Description: Fixed charge the account with lloyds tsb bank PLC a/no…
19 September 2011
Charge over account
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: The Welsh Ministers (As Security Trustee)
Description: By way of fixed charge the account with lloyds banking…
9 April 2009
Charge over account
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Welsh Ministers
Description: By way of first fixed charge the interest bearing account…
8 April 2009
Charge over accounts
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: European Investment Bank
Description: By way of fixed charge the accounts. See image for full…

Similar Companies

FINANCE WALES INVESTMENTS (4) LIMITED FINANCE WALES INVESTMENTS (5) LIMITED FINANCE WALES INVESTMENTS (8) LIMITED FINANCE WALES INVESTMENTS (9) LIMITED FINANCE WALES INVESTMENTS LIMITED FINANCE WALES PUBLIC LIMITED COMPANY FINANCE WESTCOUNTRY LIMITED