THE WALES COMMUNITY REHABILITATION COMPANY LIMITED
CARDIFF


Company number 08802571
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 33 33 WESTGATE STREET, CARDIFF, WALES
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 33 Westgate Street Cardiff CF10 1JE to Queensway House the Hedges St. Georges Weston-Super-Mare BS22 7BB on 13 April 2017; Confirmation statement made on 4 December 2016 with updates; Appointment of Miss Joanna Emily Laxton as a secretary on 29 June 2016. The most likely internet sites of THE WALES COMMUNITY REHABILITATION COMPANY LIMITED are www.thewalescommunityrehabilitationcompany.co.uk, and www.the-wales-community-rehabilitation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Wales Community Rehabilitation Company Limited is a Private Limited Company. The company registration number is 08802571. The Wales Community Rehabilitation Company Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of The Wales Community Rehabilitation Company Limited is 33 33 Westgate Street Cardiff Wales. . LAXTON, Joanna Emily is a Secretary of the company. ANDREW, Philip Richard is a Director of the company. BLOWER, Dawn Emilie is a Director of the company. HINDSON, Paul is a Director of the company. Secretary MOORE, Jane Fiona has been resigned. Secretary SECULER, Anthony Roy has been resigned. Director BALE, Neil Trevor has been resigned. Director BELL, Brian has been resigned. Director DAVEY, Clare has been resigned. Director EMMETT, Andrew James Skene has been resigned. Director EVANS, David Rees has been resigned. Director RIJNENBERG, Bernadette Elizabeth Ann has been resigned. Director ROACH, Clare Elizabeth has been resigned. Director TAYLOR, Mark Ernest, Dr has been resigned. Director WILLIAMS, Hilary Kathryn has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Secretary
LAXTON, Joanna Emily
Appointed Date: 29 June 2016
Director
ANDREW, Philip Richard
Appointed Date: 26 January 2015
54 years old
Director
BLOWER, Dawn Emilie
Appointed Date: 01 February 2016
48 years old
Director
HINDSON, Paul
Appointed Date: 16 November 2015
67 years old

Resigned Directors

Secretary
MOORE, Jane Fiona
Resigned: 31 May 2014
Appointed Date: 10 April 2014
Secretary
SECULER, Anthony Roy
Resigned: 16 November 2015
Appointed Date: 01 June 2014
Director
BALE, Neil Trevor
Resigned: 01 February 2015
Appointed Date: 12 May 2014
73 years old
Director
BELL, Brian
Resigned: 16 November 2015
Appointed Date: 01 February 2015
62 years old
Director
DAVEY, Clare
Resigned: 16 November 2015
Appointed Date: 01 February 2015
57 years old
Director
EMMETT, Andrew James Skene
Resigned: 30 January 2014
Appointed Date: 04 December 2013
69 years old
Director
EVANS, David Rees
Resigned: 01 February 2015
Appointed Date: 12 May 2014
77 years old
Director
RIJNENBERG, Bernadette Elizabeth Ann
Resigned: 01 February 2016
Appointed Date: 30 January 2014
69 years old
Director
ROACH, Clare Elizabeth
Resigned: 13 August 2014
Appointed Date: 01 June 2014
60 years old
Director
TAYLOR, Mark Ernest, Dr
Resigned: 31 May 2014
Appointed Date: 01 April 2014
63 years old
Director
WILLIAMS, Hilary Kathryn
Resigned: 01 February 2016
Appointed Date: 13 August 2014
63 years old

Persons With Significant Control

Working Links (Employment) Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

THE WALES COMMUNITY REHABILITATION COMPANY LIMITED Events

13 Apr 2017
Registered office address changed from 33 Westgate Street Cardiff CF10 1JE to Queensway House the Hedges St. Georges Weston-Super-Mare BS22 7BB on 13 April 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Aug 2016
Appointment of Miss Joanna Emily Laxton as a secretary on 29 June 2016
15 Mar 2016
Full accounts made up to 30 September 2015
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 30 more events
24 Apr 2014
Appointment of Ms Jane Fiona Moore as a secretary
04 Apr 2014
Appointment of Dr Mark Ernest Taylor as a director
04 Feb 2014
Appointment of Ms Bernadette Elizabeth Ann Rijnenberg as a director
31 Jan 2014
Termination of appointment of Andrew Emmett as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

THE WALES COMMUNITY REHABILITATION COMPANY LIMITED Charges

30 September 2015
Charge code 0880 2571 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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