Company number 01833687
Status Active
Incorporation Date 17 July 1984
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 4 November 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 LIMITED are www.financewalesinvestments.co.uk, and www.finance-wales-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Limited is a Private Limited Company.
The company registration number is 01833687. Finance Wales Investments Limited has been working since 17 July 1984.
The present status of the company is Active. The registered address of Finance Wales Investments 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 DENTON, Alasdair Keith has been resigned. Secretary INGHAM, Norman Leonard has been resigned. Secretary MORRIS, Colin John has been resigned. Secretary THOMAS, Roy John has been resigned. Director BOWEN, John has been resigned. Director DAVIES, Michael James has been resigned. Director FOX, Peter James Ernest has been resigned. Director GLUCKLICH, Thomas Charles 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 LEGGE BOURKE, William has been resigned. Director MITTEN, Colin has been resigned. Director SERVINI, Robert has been resigned. Director THOMAS, John Corris has been resigned. Director THOMAS, Meirion has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
BOWEN, John
Resigned: 31 March 2006
Appointed Date: 01 April 1999
88 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: 08 April 2003
73 years old
Director
SERVINI, Robert
Resigned: 31 March 2006
Appointed Date: 01 July 2002
83 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 30 November 2004
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 LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 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
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
...
... and 132 more events
09 Jan 1987
Full accounts made up to 31 March 1985
09 Jan 1987
Full accounts made up to 31 March 1986
09 Jan 1987
Return made up to 01/11/86; full list of members
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1984
Incorporation
21 December 2001
Account assignment
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account together…
21 December 2001
Account assignment
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC and European Investment Fund
Description: All right title and interest present and future in and to…
21 December 2001
Facility agreement
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the companys right title and interest present and…
21 December 2001
Facility agreement
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The companys right title and interest present and future in…