TRANSPORT FOR WALES
PONTYPRIDD WELSH GOVERNMENT TRANSPORT COMPANY

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Company number 09476013
Status Active
Incorporation Date 6 March 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address QED CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Julian Windsor Gronow as a secretary on 2 November 2016; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of TRANSPORT FOR WALES are www.transportfor.co.uk, and www.transport-for.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport For Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09476013. Transport For Wales has been working since 06 March 2015. The present status of the company is Active. The registered address of Transport For Wales is Qed Centre Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff Cf37 5yr. . DRURY-ROSE, Mal is a Director of the company. EVANS, Sioned is a Director of the company. FALLEYN, Andrew is a Director of the company. KENNEDY, Peter Duncan is a Director of the company. MCKENZIE, Brian William is a Director of the company. MORGAN, Gareth Rowland is a Director of the company. PRICE, James Robert is a Director of the company. Secretary GRONOW, Julian Windsor has been resigned. Director HUNTER, Robert William has been resigned. Director ROGERS, Alyson Marie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DRURY-ROSE, Mal
Appointed Date: 16 November 2015
55 years old
Director
EVANS, Sioned
Appointed Date: 05 July 2016
60 years old
Director
FALLEYN, Andrew
Appointed Date: 30 June 2015
66 years old
Director
KENNEDY, Peter Duncan
Appointed Date: 06 March 2015
61 years old
Director
MCKENZIE, Brian William
Appointed Date: 02 November 2015
66 years old
Director
MORGAN, Gareth Rowland
Appointed Date: 30 June 2015
60 years old
Director
PRICE, James Robert
Appointed Date: 14 October 2015
50 years old

Resigned Directors

Secretary
GRONOW, Julian Windsor
Resigned: 02 November 2016
Appointed Date: 11 January 2016
Director
HUNTER, Robert William
Resigned: 30 June 2015
Appointed Date: 06 March 2015
60 years old
Director
ROGERS, Alyson Marie
Resigned: 02 November 2015
Appointed Date: 30 June 2015
60 years old

Persons With Significant Control

The Welsh Ministers
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRANSPORT FOR WALES Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Nov 2016
Termination of appointment of Julian Windsor Gronow as a secretary on 2 November 2016
18 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Oct 2016
Accounts for a dormant company made up to 30 November 2015
15 Jul 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 11 more events
20 Jul 2015
Appointment of Mr Andrew Falleyn as a director on 30 June 2015
09 Jul 2015
Appointment of Ms Alyson Marie Rogers as a director on 30 June 2015
09 Jul 2015
Appointment of Mr Gareth Rowland Morgan as a director on 30 June 2015
09 Jul 2015
Termination of appointment of Robert William Hunter as a director on 30 June 2015
06 Mar 2015
Incorporation

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