WESLEY CLOVER WALES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 1HQ
Company number 04270434
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address THE MANOR HOUSE, CELTIC MANOR RESORT COLDRA WOODS, NEWPORT, NP18 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of John Corelli James Thynne as a director on 30 September 2015. The most likely internet sites of WESLEY CLOVER WALES LIMITED are www.wesleycloverwales.co.uk, and www.wesley-clover-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cwmbran Rail Station is 5.2 miles; to Rogerstone Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesley Clover Wales Limited is a Private Limited Company. The company registration number is 04270434. Wesley Clover Wales Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Wesley Clover Wales Limited is The Manor House Celtic Manor Resort Coldra Woods Newport Np18 1hq. . COLCOMB, Mark is a Secretary of the company. GIBSON, Simon John, Prof is a Director of the company. MATTHEWS, Terence Hedley, Sir is a Director of the company. Secretary FERNANDEZ LEWIS, Jonathan Simon has been resigned. Secretary MOORE, Roger Brian has been resigned. Secretary WALTERS, Iolo Aled has been resigned. Director FERNANDEZ LEWIS, Jonathan Simon has been resigned. Director MAGGS, Roger John has been resigned. Director THYNNE, John Corelli James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLCOMB, Mark
Appointed Date: 01 March 2005
Director
GIBSON, Simon John, Prof
Appointed Date: 31 August 2001
67 years old
Director
MATTHEWS, Terence Hedley, Sir
Appointed Date: 31 August 2001
82 years old

Resigned Directors

Secretary
FERNANDEZ LEWIS, Jonathan Simon
Resigned: 21 November 2002
Appointed Date: 31 August 2001
Secretary
MOORE, Roger Brian
Resigned: 01 March 2005
Appointed Date: 21 November 2002
Secretary
WALTERS, Iolo Aled
Resigned: 31 August 2001
Appointed Date: 15 August 2001
Director
FERNANDEZ LEWIS, Jonathan Simon
Resigned: 31 August 2001
Appointed Date: 15 August 2001
67 years old
Director
MAGGS, Roger John
Resigned: 21 November 2002
Appointed Date: 31 August 2001
79 years old
Director
THYNNE, John Corelli James
Resigned: 30 September 2015
Appointed Date: 31 August 2001
94 years old

Persons With Significant Control

Sir Terence Hedley Matthews
Notified on: 1 August 2016
82 years old
Nature of control: Has significant influence or control

WESLEY CLOVER WALES LIMITED Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Termination of appointment of John Corelli James Thynne as a director on 30 September 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3,995,333
14 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
18 Sep 2001
Secretary resigned
18 Sep 2001
Registered office changed on 18/09/01 from: waterloo house fitzalan court newport road cardiff CF24 0BA
15 Aug 2001
Incorporation

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