WALES FRAUD FORUM LIMITED
LLANDEFALLE

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Company number 09498218
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address NANT YR ARIAN, LLANDEFALLE, BRECON, UNITED KINGDOM, LD3 0NS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3 . The most likely internet sites of WALES FRAUD FORUM LIMITED are www.walesfraudforum.co.uk, and www.wales-fraud-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Wales Fraud Forum Limited is a Private Limited Company. The company registration number is 09498218. Wales Fraud Forum Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Wales Fraud Forum Limited is Nant Yr Arian Llandefalle Brecon United Kingdom Ld3 0ns. . MESHER, Geoffrey Lee is a Secretary of the company. HANSON, Kay is a Director of the company. MESHER, Geoffrey Lee is a Director of the company. THOMAS, Paula Jayne is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MESHER, Geoffrey Lee
Appointed Date: 19 March 2015
Director
HANSON, Kay
Appointed Date: 19 March 2015
61 years old
Director
MESHER, Geoffrey Lee
Appointed Date: 19 March 2015
54 years old
Director
THOMAS, Paula Jayne
Appointed Date: 19 March 2015
67 years old

Persons With Significant Control

Mr Geoffrey Lee Mesher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kay Hanson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jayne Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALES FRAUD FORUM LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 3

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