BANK OF WALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANK OF WALES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement