BIOFUELS WALES LIMITED
BRECON HALLCO 1317 LIMITED

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Company number 05812342
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address BATTLE HOUSE, BATTLE, BRECON, POWYS, LD3 9RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 400 ; Termination of appointment of Simon Christopher Bowen as a director on 11 May 2015. The most likely internet sites of BIOFUELS WALES LIMITED are www.biofuelswales.co.uk, and www.biofuels-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Biofuels Wales Limited is a Private Limited Company. The company registration number is 05812342. Biofuels Wales Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Biofuels Wales Limited is Battle House Battle Brecon Powys Ld3 9rw. The company`s financial liabilities are £6.34k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. NEWMAN, Anthony Ian is a Secretary of the company. JONES, Roger Spencer, Sir is a Director of the company. NEWMAN, Anthony Ian is a Director of the company. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BOWEN, Simon Christopher has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


biofuels wales Key Finiance

LIABILITIES £6.34k
+0%
CASH n/a
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Secretary
NEWMAN, Anthony Ian
Appointed Date: 20 October 2008
Director
JONES, Roger Spencer, Sir
Appointed Date: 13 September 2006
82 years old
Director
NEWMAN, Anthony Ian
Appointed Date: 13 April 2007
77 years old

Resigned Directors

Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 20 October 2008
Appointed Date: 10 May 2006
Director
BOWEN, Simon Christopher
Resigned: 11 May 2015
Appointed Date: 19 February 2007
65 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 September 2006
Appointed Date: 10 May 2006

BIOFUELS WALES LIMITED Events

22 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
23 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 400
29 Feb 2016
Termination of appointment of Simon Christopher Bowen as a director on 11 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 400
...
... and 30 more events
01 Sep 2006
Secretary's particulars changed
01 Sep 2006
Director's particulars changed
23 May 2006
Memorandum and Articles of Association
16 May 2006
Company name changed hallco 1317 LIMITED\certificate issued on 16/05/06
10 May 2006
Incorporation

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