FINANCE WALES INVESTMENTS LIMITED
CARDIFF WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED

Hellopages » Cardiff » Cardiff » CF10 4BZ

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 four 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

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
56 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
DENTON, Alasdair Keith
Resigned: 22 August 2000
Appointed Date: 21 June 1999
Secretary
INGHAM, Norman Leonard
Resigned: 24 June 2005
Appointed Date: 23 November 2001
Secretary
MORRIS, Colin John
Resigned: 21 June 1999
Secretary
THOMAS, Roy John
Resigned: 23 November 2001
Appointed Date: 22 August 2000
Director
BOWEN, John
Resigned: 31 March 2006
Appointed Date: 01 April 1999
88 years old
Director
DAVIES, Michael James
Resigned: 17 November 2010
Appointed Date: 02 November 2004
58 years old
Director
FOX, Peter James Ernest
Resigned: 15 February 1995
Appointed Date: 19 May 1994
84 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 16 January 1998
89 years old
Director
JAMES, Philip Wernford
Resigned: 31 March 2006
Appointed Date: 01 July 2002
76 years old
Director
JONES, Graham Michael Thelwall
Resigned: 31 March 2006
Appointed Date: 01 November 2001
81 years old
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 05 October 2004
65 years old
Director
LEGGE BOURKE, William
Resigned: 31 August 2002
Appointed Date: 16 January 1998
86 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
THOMAS, John Corris
Resigned: 30 June 1997
Appointed Date: 24 March 1995
84 years old
Director
THOMAS, Meirion
Resigned: 19 May 1994
71 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
  • GBP 10,000
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

FINANCE WALES INVESTMENTS LIMITED Charges

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…

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