This company is commonly known as Bank Of Wales Limited. The company was founded 53 years ago and was given the registration number 01002110. The firm's registered office is in CHESTER. You can find them at Cawley House, Chester Business Park, Chester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BANK OF WALES LIMITED |
|---|---|---|
| Company Number | : | 01002110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1971 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 15 February 2013 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 13 March 2024 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 03 December 2018 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 30 November 2000 | Active |
| 1 Heol Y Cwm, Watford Parc, Caerphilly, CF83 1NN | Secretary | - | Active |
| 39 Craigleith Drive, Edinburgh, EH4 3JU | Director | 14 April 2008 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 30 June 2009 | Active |
| 54 Tydraw Road, Roath, Cardiff, CF23 5HD | Director | 01 February 1999 | Active |
| 7 Blackford Hill Grove, Edinburgh, EH9 3HA | Director | 21 October 1993 | Active |
| Park House, Merryhole Lane, Tockington, Bristol, BS32 4PT | Director | 21 March 1996 | Active |
| Auldhame, North Berwick, EH39 5PW | Director | 27 June 1996 | Active |
| Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 27 August 2010 | Active |
| Tan Yr Allt Talycoed Lane, Llantilio Crossenny, Abergavenny, NP7 8TH | Director | - | Active |
| Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 23 December 2014 | Active |
| Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, CF5 6EF | Director | - | Active |
| 39 Dan Y Bryn Avenue, Radyr, Cardiff, CF15 8DD | Director | 25 August 2000 | Active |
| Gowrie, 8 Succoth Avenue, Edinburgh, EH12 6BT | Director | - | Active |
| 7 Vaughans Lane, Great Boughton, Chester, CH3 5XF | Director | 19 December 2002 | Active |
| St William House, 4th Floor, Tresillian Terrace, Cardiff, CF10 5BH | Director | 30 June 2009 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 18 April 2011 | Active |
| 97 Greenbank Road, Greenbank, Edinburgh, EH10 5RT | Director | 04 January 2006 | Active |
| Shelleys Cottage White Hill, Dane End, Ware, SG12 0JT | Director | 23 June 1993 | Active |
| Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG | Director | - | Active |
| Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JW | Director | 16 December 1999 | Active |
| 54 Sandown Lodge, Avenue Road, Epsom, KT18 7QU | Director | - | Active |
| Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB | Director | 30 June 2009 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 23 December 2014 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 30 June 2009 | Active |
| 6 Cammo Road, Edinburgh, EH4 8EB | Director | - | Active |
| 46/1 Morningside Park, Edinburgh, EH10 5HA | Director | 20 January 2004 | Active |
| 6 Richardson Place, Chelmsford, CM1 2GD | Director | 21 December 1995 | Active |
| 22 Bramdean Rise, Edinburgh, EH10 6JR | Director | 01 September 1997 | Active |
| 10 Park Road, Penarth, CF63 1BN | Director | - | Active |
| 84 Allt Yr Yn Avenue, Newport, NP9 5DE | Director | - | Active |
| 20 Burnbrae, Maybury Drive, Edinburgh, EH12 8UB | Director | 07 May 1992 | Active |
| Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Change person director company with change date. | Download |
| 2017-12-19 | Capital | Legacy. | Download |
| 2017-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-19 | Insolvency | Legacy. | Download |
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