WCVA SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5FH

Company number 07472258
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address BALTIC HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5FH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Simon Martin Jones as a director on 21 October 2016. The most likely internet sites of WCVA SERVICES LIMITED are www.wcvaservices.co.uk, and www.wcva-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcva Services Limited is a Private Limited Company. The company registration number is 07472258. Wcva Services Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Wcva Services Limited is Baltic House Mount Stuart Square Cardiff Cf10 5fh. . LEWIS, Tracey Anne is a Secretary of the company. BEARMAN, Richard is a Director of the company. GWYNANT, Mair Catherine is a Director of the company. KENT, Joy Iris is a Director of the company. THOMAS, Meirion is a Director of the company. Secretary HEWITT, John has been resigned. Secretary MORRIS, Douglas Edwards has been resigned. Director DICKIE, Walter Evan James has been resigned. Director HAYWOOD, Elizabeth Zaidee, Dr has been resigned. Director JONES, Simon Martin has been resigned. Director MORRIS, Douglas Edward has been resigned. Director WREFORD, John Lindsay has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LEWIS, Tracey Anne
Appointed Date: 25 September 2015

Director
BEARMAN, Richard
Appointed Date: 20 September 2013
52 years old

Director
GWYNANT, Mair Catherine
Appointed Date: 20 September 2013
58 years old

Director
KENT, Joy Iris
Appointed Date: 16 December 2010
60 years old

Director
THOMAS, Meirion
Appointed Date: 20 September 2013
71 years old

Resigned Directors

Secretary
HEWITT, John
Resigned: 15 June 2011
Appointed Date: 16 December 2010

Secretary
MORRIS, Douglas Edwards
Resigned: 01 June 2015
Appointed Date: 18 July 2011

Director
DICKIE, Walter Evan James
Resigned: 18 March 2011
Appointed Date: 16 December 2010
80 years old

Director
HAYWOOD, Elizabeth Zaidee, Dr
Resigned: 17 April 2015
Appointed Date: 28 January 2011
70 years old

Director
JONES, Simon Martin
Resigned: 21 October 2016
Appointed Date: 07 December 2012
67 years old

Director
MORRIS, Douglas Edward
Resigned: 01 June 2015
Appointed Date: 16 December 2010
92 years old

Director
WREFORD, John Lindsay
Resigned: 30 June 2015
Appointed Date: 28 January 2011
81 years old

Persons With Significant Control

Wales Council For Voluntary Action (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCVA SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Termination of appointment of Simon Martin Jones as a director on 21 October 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

15 Jan 2016
Appointment of Mrs Tracey Anne Lewis as a secretary on 25 September 2015
...
... and 19 more events
15 Aug 2011
Appointment of Mr Douglas Edwards Morris as a secretary
17 Jun 2011
Termination of appointment of John Hewitt as a secretary
01 Feb 2011
Appointment of Dr Elizabeth Haywood as a director
01 Feb 2011
Appointment of Mr John Lindsay Wreford as a director
16 Dec 2010
Incorporation