ALL WALES AMBULANCE SERVICES LIMITED
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA9 2WD

Company number 03876322
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address THE OLD SCHOOL CEFNBRYNBRAIN, CWMLLYNFELL, SWANSEA, SA9 2WD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ALL WALES AMBULANCE SERVICES LIMITED are www.allwalesambulanceservices.co.uk, and www.all-wales-ambulance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. All Wales Ambulance Services Limited is a Private Limited Company. The company registration number is 03876322. All Wales Ambulance Services Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of All Wales Ambulance Services Limited is The Old School Cefnbrynbrain Cwmllynfell Swansea Sa9 2wd. . LLEWELLYN, Patricia is a Secretary of the company. LLEWELLYN, James Dean is a Director of the company. LLEWELLYN-REES, Ria is a Director of the company. LLEWELYN, Gareth James is a Director of the company. Secretary LLEWELYN, Gareth James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARRY, Stephen Charles has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LLEWELLYN, Patricia
Appointed Date: 01 December 2004

Director
LLEWELLYN, James Dean
Appointed Date: 28 October 2015
46 years old

Director
LLEWELLYN-REES, Ria
Appointed Date: 28 October 2015
40 years old

Director
LLEWELYN, Gareth James
Appointed Date: 12 November 1999
71 years old

Resigned Directors

Secretary
LLEWELYN, Gareth James
Resigned: 01 December 2004
Appointed Date: 12 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Director
PARRY, Stephen Charles
Resigned: 26 March 2004
Appointed Date: 12 November 1999
76 years old

Persons With Significant Control

Mr Gareth Llewellyn
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL WALES AMBULANCE SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

26 Nov 2015
Appointment of Mrs Ria Llewellyn-Rees as a director on 28 October 2015
26 Nov 2015
Appointment of Mr James Dean Llewellyn as a director on 28 October 2015
...
... and 46 more events
29 Jul 2001
Accounting reference date extended from 30/11/00 to 31/12/00
24 Jan 2001
Return made up to 12/11/00; full list of members
08 Dec 2000
Particulars of mortgage/charge
12 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation

ALL WALES AMBULANCE SERVICES LIMITED Charges

20 December 2013
Charge code 0387 6322 0004
Delivered: 10 January 2014
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Bank PLC
Description: The property k/a former cefnbrynbrain school , cwmllynfell…
13 January 2011
Debenture
Delivered: 18 January 2011
Status: Satisfied on 6 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
All assets debenture
Delivered: 30 December 2004
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Fixed and floating charge
Delivered: 8 December 2000
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…