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BANKS WOOD & PARTNERS (WALES) LTD

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

This company is commonly known as Banks Wood & Partners (wales) Ltd. The company was founded 24 years ago and was given the registration number 04037958. The firm's registered office is in CARDIFF. You can find them at The Coach House, 2 Sophia Close, Cardiff, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BANKS WOOD & PARTNERS (WALES) LTD
Company Number:04037958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:The Coach House, 2 Sophia Close, Cardiff, United Kingdom, CF11 9HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 2 Sophia Close, Cardiff, United Kingdom, CF11 9HW

Director01 December 2013Active
52, Bron Awelon, Barry, Wales, CF62 6PS

Director01 December 2013Active
34, Heol Tyn Y Coed, Cardiff, United Kingdom, CF14 6RB

Secretary21 July 2010Active
34 Heol Tyn -Y-Coed, Rhiwbina, Cardiff, CF14 6RB

Secretary17 July 2000Active
34, Heol Tyn Y Coed, Cardiff, CF14 6RB

Secretary31 March 2009Active
34 Heol Tyn Y Coed, Rhiwbina, Cardiff, CF14 6RB

Director17 July 2000Active

People with Significant Control

Mr David John Patrick Champs
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, Phoenix House, Cardiff, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adrian Tambini
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Wales
Address:52, Bron Awelon, Barry, Wales,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adrian Tambini
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Wales
Address:52, Bron Awelon, Barry, Wales, CF62 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Patrick Champs
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Welsh,British
Country of residence:United Kingdom
Address:The Coach House, 2 Sophia Close, Cardiff, United Kingdom, CF11 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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