WALES LIMITED

Hellopages » Swansea » Swansea » SA2 0LT

Company number 03141255
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 38 PINEWOOD ROAD, SWANSEA, SA2 0LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 4 . The most likely internet sites of WALES LIMITED are www.wales.co.uk, and www.wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Wales Limited is a Private Limited Company. The company registration number is 03141255. Wales Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Wales Limited is 38 Pinewood Road Swansea Sa2 0lt. . COOPER, Silvia is a Secretary of the company. PICKIN, William Francis is a Director of the company. Secretary PICKIN, William Francis has been resigned. Director COOPER, Harry Philip has been resigned. Director PICKIN, David Victor has been resigned. Director PICKIN, William Francis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Silvia
Appointed Date: 29 June 1996
Director
PICKIN, William Francis
Appointed Date: 14 January 2002
80 years old

Resigned Directors

Secretary
PICKIN, William Francis
Resigned: 29 June 1996
Appointed Date: 22 December 1995
Director
COOPER, Harry Philip
Resigned: 01 July 1996
Appointed Date: 22 December 1995
77 years old
Director
PICKIN, David Victor
Resigned: 14 January 2002
Appointed Date: 29 September 2000
43 years old
Director
PICKIN, William Francis
Resigned: 29 September 2000
Appointed Date: 29 June 1996
80 years old

Persons With Significant Control

William Francis Pickin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 48 more events
05 Jul 1996
New secretary appointed
05 Jul 1996
Secretary resigned
05 Jul 1996
Registered office changed on 05/07/96 from: 4 clos danylan llanelli dyfed SA14 8BZ
03 Apr 1996
Accounting reference date notified as 31/03
22 Dec 1995
Incorporation

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