WALES IN LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 03967077
Status Active
Incorporation Date 6 April 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr John Trefor Price Roberts as a director on 10 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WALES IN LONDON LIMITED are www.walesinlondon.co.uk, and www.wales-in-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wales in London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03967077. Wales in London Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Wales in London Limited is Fifth Floor 10 St Bride Street London Ec4a 4ad. . GD SECRETARIAL SERVICES LIMITED is a Secretary of the company. BATCUP, Madoc Robert is a Director of the company. BELL, Carol, Dr is a Director of the company. HAMPSON JONES, Huw Wyn is a Director of the company. HOWELLS, Gaenor Wyn is a Director of the company. OWEN, Steven Jonathan is a Director of the company. PARKER, John Richard is a Director of the company. PHILLIPS, Bleddyn Glynne Leyshon is a Director of the company. RICHARDS, Nicola is a Director of the company. ROBERTS, John Trefor Price is a Director of the company. ROBERTS, Rhian Medi is a Director of the company. WALKER, Peter Lewis is a Director of the company. Secretary GAMES, Rebecca Lynn has been resigned. Secretary HAYDN-WILLIAMS, Jonathan James has been resigned. Secretary PABANI, Karim has been resigned. Secretary SADLER, Timothy Gordon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, John Paul has been resigned. Director DELANEY, Elinor Talfan has been resigned. Director EDWARDS JONES, Diana Elizabeth has been resigned. Director FAGAN, Raymond John has been resigned. Director GAMES, Rebecca Lynn has been resigned. Director JOHN, Llewellyn Richard Dodds has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director JOLLIFFE, Robert Nylton has been resigned. Director LANGFORD, Daniel John has been resigned. Director LEWIS, John Wayne has been resigned. Director LLOYD, David Griffith has been resigned. Director LLOYD-JONES, John Morgan has been resigned. Director MEREDITH, Alexander David has been resigned. Director PABANI, Karim has been resigned. Director ROBERTS, David Huw has been resigned. Director SADLER, Timothy Gordon has been resigned. Director SADLER, Timothy Gordon has been resigned. Director THOMAS, Herbert Hugh has been resigned. Director THOMAS, Seth Orion has been resigned. Director TUDOR JOHN, William has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director WILLIAMS, Brian Glyn has been resigned. Director WILLIAMS, Timothy, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Appointed Date: 26 May 2015

Director
BATCUP, Madoc Robert
Appointed Date: 13 August 2003
71 years old

Director
BELL, Carol, Dr
Appointed Date: 10 January 2011
67 years old

Director
HAMPSON JONES, Huw Wyn
Appointed Date: 01 July 2013
71 years old

Director
HOWELLS, Gaenor Wyn
Appointed Date: 24 September 2007
65 years old

Director
OWEN, Steven Jonathan
Appointed Date: 26 April 2010
68 years old

Director
PARKER, John Richard
Appointed Date: 01 January 2002
84 years old

Director
PHILLIPS, Bleddyn Glynne Leyshon
Appointed Date: 07 December 2016
71 years old

Director
RICHARDS, Nicola
Appointed Date: 10 January 2011
61 years old

Director
ROBERTS, John Trefor Price
Appointed Date: 10 April 2017
81 years old

Director
ROBERTS, Rhian Medi
Appointed Date: 26 April 2010
55 years old

Director
WALKER, Peter Lewis
Appointed Date: 01 January 2002
84 years old

Resigned Directors

Secretary
GAMES, Rebecca Lynn
Resigned: 08 October 2007
Appointed Date: 01 August 2002

Secretary
HAYDN-WILLIAMS, Jonathan James
Resigned: 30 September 2014
Appointed Date: 26 April 2010

Secretary
PABANI, Karim
Resigned: 31 January 2010
Appointed Date: 08 October 2007

Secretary
SADLER, Timothy Gordon
Resigned: 01 August 2002
Appointed Date: 12 July 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 06 April 2000

Director
BARKER, John Paul
Resigned: 12 January 2004
Appointed Date: 01 August 2002
52 years old

Director
DELANEY, Elinor Talfan
Resigned: 09 January 2012
Appointed Date: 13 August 2003
79 years old

Director
EDWARDS JONES, Diana Elizabeth
Resigned: 31 December 2002
Appointed Date: 01 January 2002
92 years old

Director
FAGAN, Raymond John
Resigned: 22 January 2007
Appointed Date: 01 January 2002
68 years old

Director
GAMES, Rebecca Lynn
Resigned: 10 January 2011
Appointed Date: 01 January 2002
57 years old

Director
JOHN, Llewellyn Richard Dodds
Resigned: 10 January 2011
Appointed Date: 08 November 2006
49 years old

Director
JOHN, Robert Llewellyn
Resigned: 07 October 2016
Appointed Date: 08 November 2006
77 years old

Director
JOLLIFFE, Robert Nylton
Resigned: 02 May 2012
Appointed Date: 26 April 2010
59 years old

Director
LANGFORD, Daniel John
Resigned: 19 October 2016
Appointed Date: 09 January 2012
56 years old

Director
LEWIS, John Wayne
Resigned: 12 January 2004
Appointed Date: 01 January 2002
78 years old

Director
LLOYD, David Griffith
Resigned: 01 August 2002
Appointed Date: 01 January 2002
90 years old

Director
LLOYD-JONES, John Morgan
Resigned: 31 March 2012
Appointed Date: 09 July 2007
61 years old

Director
MEREDITH, Alexander David
Resigned: 09 January 2015
Appointed Date: 01 July 2013
45 years old

Director
PABANI, Karim
Resigned: 31 January 2010
Appointed Date: 09 July 2007
59 years old

Director
ROBERTS, David Huw
Resigned: 26 April 2010
Appointed Date: 01 January 2002
78 years old

Director
SADLER, Timothy Gordon
Resigned: 07 April 2014
Appointed Date: 02 May 2006
78 years old

Director
SADLER, Timothy Gordon
Resigned: 01 August 2002
Appointed Date: 12 July 2000
78 years old

Director
THOMAS, Herbert Hugh
Resigned: 03 October 2007
Appointed Date: 12 July 2000
88 years old

Director
THOMAS, Seth Orion
Resigned: 01 December 2015
Appointed Date: 17 December 2009
55 years old

Director
TUDOR JOHN, William
Resigned: 31 December 2015
Appointed Date: 01 January 2002
81 years old

Director
WATERSTONE, David George Stuart
Resigned: 07 January 2010
Appointed Date: 01 January 2002
90 years old

Director
WILLIAMS, Brian Glyn
Resigned: 01 December 2015
Appointed Date: 10 January 2011
73 years old

Director
WILLIAMS, Timothy, Dr
Resigned: 31 March 2012
Appointed Date: 06 November 2007
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 06 April 2000

WALES IN LONDON LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Apr 2017
Appointment of Mr John Trefor Price Roberts as a director on 10 April 2017
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Appointment of Mr Bleddyn Glynne Leyshon Phillips as a director on 7 December 2016
21 Nov 2016
Termination of appointment of William Tudor John as a director on 31 December 2015
...
... and 113 more events
17 Jul 2000
New director appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
Registered office changed on 17/07/00 from: 12 york place leeds west yorkshire LS1 2DS
06 Apr 2000
Incorporation