W B WALES S.E. LIMITED
NEWPORT WB WALES (SOUTH) LIMITED WATERBABIES WALES S E LIMITED

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Company number 06051196
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address SUITE 9 UNIT 16, LEEWAY ESTATE, NEWPORT, GWENT, NP19 4SL
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W B WALES S.E. LIMITED are www.wbwalesse.co.uk, and www.w-b-wales-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Rogerstone Rail Station is 5.3 miles; to Cwmbran Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Wales S E Limited is a Private Limited Company. The company registration number is 06051196. W B Wales S E Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of W B Wales S E Limited is Suite 9 Unit 16 Leeway Estate Newport Gwent Np19 4sl. The company`s financial liabilities are £28.98k. It is £-21.82k against last year. The cash in hand is £132.24k. It is £57.53k against last year. And the total assets are £181.81k, which is £93.86k against last year. GRANT, Jacqueline is a Secretary of the company. GRANT, Jacqueline is a Director of the company. GRIFFITHS, Aletia Jayne is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Sports and recreation education".


w b wales s.e. Key Finiance

LIABILITIES £28.98k
-43%
CASH £132.24k
+77%
TOTAL ASSETS £181.81k
+106%
All Financial Figures

Current Directors

Secretary
GRANT, Jacqueline
Appointed Date: 12 January 2007
Director
GRANT, Jacqueline
Appointed Date: 12 January 2007
55 years old
Director
GRIFFITHS, Aletia Jayne
Appointed Date: 12 January 2007
53 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mrs Jacqueline Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aletia Jayne Griffiths
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W B WALES S.E. LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Director's details changed for Aletia Jayne Griffiths on 1 December 2015
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
23 Feb 2007
Company name changed waterbabies wales s e LIMITED\certificate issued on 23/02/07
22 Feb 2007
New secretary appointed;new director appointed
22 Feb 2007
New director appointed
22 Feb 2007
Registered office changed on 22/02/07 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Jan 2007
Incorporation

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