WJEC CBAC (SERVICES) LIMITED

Hellopages » Cardiff » Cardiff » CF5 2YX

Company number 03261485
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 245 WESTERN AVENUE, CARDIFF, CF5 2YX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Miss Gwen Lloyd Aubrey as a secretary on 24 March 2017; Termination of appointment of Nia Eirianwen Bryer as a secretary on 23 March 2017; Termination of appointment of Paul Simon Haley as a director on 9 December 2016. The most likely internet sites of WJEC CBAC (SERVICES) LIMITED are www.wjeccbacservices.co.uk, and www.wjec-cbac-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wjec Cbac Services Limited is a Private Limited Company. The company registration number is 03261485. Wjec Cbac Services Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Wjec Cbac Services Limited is 245 Western Avenue Cardiff Cf5 2yx. . AUBREY, Gwen Lloyd is a Secretary of the company. EVANS, Michael Thomas is a Director of the company. HANAGAN, Eudine, Councillor is a Director of the company. PASSARO, Patricia Ann is a Director of the company. PREECE, Denise Louise is a Director of the company. WILLIAMS, Elizabeth Mary is a Director of the company. WILLIAMS, Eryl Wyn is a Director of the company. Secretary BENCE, Leslie John has been resigned. Secretary BRYER, Nia Eirianwen has been resigned. Secretary ELIAS-LEE, Rachel has been resigned. Secretary LAWRENCE, Andrew March has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary ROBERTS, Wyn has been resigned. Secretary WEAVER, Colin has been resigned. Director BEVAN, Philip James, Cllr has been resigned. Director BEVAN, Philip James, Cllr has been resigned. Director DAVID, Huw John, Cllr has been resigned. Director DAVIES, Alana Elizabeth, Councillor has been resigned. Director ELMORE, Christopher, Councillor has been resigned. Director FOX, Peter Alan, Councillor has been resigned. Director GIBBS, Nigel John has been resigned. Director HALEY, Paul Simon has been resigned. Director HAMPTON, Anthony David, Cllr has been resigned. Director HANAGAN, Eudine, Councillor has been resigned. Director HARDACRE, David Thomas, Councillor has been resigned. Director HOWELLS, David Islwyn, Councillor has been resigned. Director HUSE, David Michael Clare has been resigned. Director HUXLEY, Norman Llewelyn has been resigned. Director JAMES, Dorothy Margaret Jane, County Councillor has been resigned. Director JENKINS, Garth has been resigned. Director JENKINS, Royston William Miles has been resigned. Director JONES, Wyn Ellis has been resigned. Director KELLOWAY, Lloyd William, Cllr has been resigned. Director MAGILL, Julia Rose, Cllr has been resigned. Director MILES, John Treharne has been resigned. Director MORGAN, Handel Mason, Captain has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARRY, Dennis Roy has been resigned. Director REES, Leslie James has been resigned. Director ROGERS, John has been resigned. Director SALWAY, Freda Joyce, Councillor has been resigned. Director THOMAS, Mary Helena, Councillor has been resigned. Director TURNER, John Wright, Councillor has been resigned. Director WILCOX, Deborah Ann has been resigned. Director WILLIAMS, Gareth, Councillor has been resigned. Director WINTER, Rebecca Louisa has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
AUBREY, Gwen Lloyd
Appointed Date: 24 March 2017

Director
EVANS, Michael Thomas
Appointed Date: 28 September 2012
75 years old

Director
HANAGAN, Eudine, Councillor
Appointed Date: 20 March 2015
88 years old

Director
PASSARO, Patricia Ann
Appointed Date: 12 December 2014
69 years old

Director
PREECE, Denise Louise
Appointed Date: 12 December 2014
57 years old

Director
WILLIAMS, Elizabeth Mary
Appointed Date: 28 September 2012
74 years old

Director
WILLIAMS, Eryl Wyn
Appointed Date: 12 December 2014
70 years old

Resigned Directors

Secretary
BENCE, Leslie John
Resigned: 30 September 2001
Appointed Date: 28 November 1996

Secretary
BRYER, Nia Eirianwen
Resigned: 23 March 2017
Appointed Date: 18 March 2016

Secretary
ELIAS-LEE, Rachel
Resigned: 18 March 2016
Appointed Date: 19 May 2014

Secretary
LAWRENCE, Andrew March
Resigned: 19 December 2013
Appointed Date: 01 September 2013

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 November 1996
Appointed Date: 10 October 1996

Secretary
ROBERTS, Wyn
Resigned: 01 August 2003
Appointed Date: 01 October 2001

Secretary
WEAVER, Colin
Resigned: 30 August 2013
Appointed Date: 01 August 2003

Director
BEVAN, Philip James, Cllr
Resigned: 01 June 2012
Appointed Date: 18 July 2008
87 years old

Director
BEVAN, Philip James, Cllr
Resigned: 24 September 2004
Appointed Date: 16 November 1999
87 years old

Director
DAVID, Huw John, Cllr
Resigned: 15 July 2016
Appointed Date: 19 June 2013
48 years old

Director
DAVIES, Alana Elizabeth, Councillor
Resigned: 01 June 2012
Appointed Date: 18 July 2008
77 years old

Director
ELMORE, Christopher, Councillor
Resigned: 13 December 2013
Appointed Date: 28 September 2012
41 years old

Director
FOX, Peter Alan, Councillor
Resigned: 06 June 2008
Appointed Date: 24 September 2004
63 years old

Director
GIBBS, Nigel John
Resigned: 06 June 2008
Appointed Date: 21 June 2007
67 years old

Director
HALEY, Paul Simon
Resigned: 09 December 2016
Appointed Date: 12 December 2014
61 years old

Director
HAMPTON, Anthony David, Cllr
Resigned: 08 October 2011
Appointed Date: 18 July 2008
87 years old

Director
HANAGAN, Eudine, Councillor
Resigned: 13 November 2014
Appointed Date: 18 July 2008
88 years old

Director
HARDACRE, David Thomas, Councillor
Resigned: 06 June 2008
Appointed Date: 24 September 2004
85 years old

Director
HOWELLS, David Islwyn, Councillor
Resigned: 06 June 2008
Appointed Date: 24 September 2004
86 years old

Director
HUSE, David Michael Clare
Resigned: 15 July 2016
Appointed Date: 12 December 2014
64 years old

Director
HUXLEY, Norman Llewelyn
Resigned: 29 November 1999
Appointed Date: 05 July 1999
87 years old

Director
JAMES, Dorothy Margaret Jane, County Councillor
Resigned: 05 July 1999
Appointed Date: 28 November 1996
97 years old

Director
JENKINS, Garth
Resigned: 10 May 1999
Appointed Date: 28 November 1996
89 years old

Director
JENKINS, Royston William Miles
Resigned: 17 November 1997
Appointed Date: 28 November 1996
94 years old

Director
JONES, Wyn Ellis
Resigned: 13 December 2013
Appointed Date: 18 July 2008
60 years old

Director
KELLOWAY, Lloyd William, Cllr
Resigned: 18 July 2008
Appointed Date: 24 September 2004
74 years old

Director
MAGILL, Julia Rose, Cllr
Resigned: 06 November 2015
Appointed Date: 12 December 2014
64 years old

Director
MILES, John Treharne
Resigned: 24 September 2004
Appointed Date: 01 February 2001
91 years old

Director
MORGAN, Handel Mason, Captain
Resigned: 10 May 1999
Appointed Date: 28 November 1996
103 years old

Nominee Director
NQH LIMITED
Resigned: 28 November 1996
Appointed Date: 10 October 1996
36 years old

Director
PARRY, Dennis Roy
Resigned: 10 May 1999
Appointed Date: 28 November 1996
77 years old

Director
REES, Leslie James
Resigned: 10 May 1999
Appointed Date: 28 November 1996
104 years old

Director
ROGERS, John
Resigned: 01 June 2012
Appointed Date: 24 September 2004
78 years old

Director
SALWAY, Freda Joyce, Councillor
Resigned: 03 May 2012
Appointed Date: 18 July 2008
89 years old

Director
THOMAS, Mary Helena, Councillor
Resigned: 24 September 2004
Appointed Date: 16 November 1999
92 years old

Director
TURNER, John Wright, Councillor
Resigned: 21 June 2007
Appointed Date: 24 September 2004
81 years old

Director
WILCOX, Deborah Ann
Resigned: 15 July 2016
Appointed Date: 20 March 2015
68 years old

Director
WILLIAMS, Gareth, Councillor
Resigned: 29 November 1999
Appointed Date: 28 November 1996
87 years old

Director
WINTER, Rebecca Louisa
Resigned: 24 September 2004
Appointed Date: 01 February 2001
70 years old

Persons With Significant Control

Wjec Cbac Ltd
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

WJEC CBAC (SERVICES) LIMITED Events

30 Mar 2017
Appointment of Miss Gwen Lloyd Aubrey as a secretary on 24 March 2017
30 Mar 2017
Termination of appointment of Nia Eirianwen Bryer as a secretary on 23 March 2017
13 Dec 2016
Termination of appointment of Paul Simon Haley as a director on 9 December 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2016
Termination of appointment of David Michael Clare Huse as a director on 15 July 2016
...
... and 133 more events
04 Dec 1996
New director appointed
04 Dec 1996
New director appointed
04 Dec 1996
New director appointed
04 Dec 1996
New secretary appointed
10 Oct 1996
Incorporation