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FINANCIAL SOLUTIONS WALES LIMITED

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

This company is commonly known as Financial Solutions Wales Limited. The company was founded 19 years ago and was given the registration number 05390216. The firm's registered office is in LLANELLI. You can find them at Unit 5 Dragon 24, North Dock, Llanelli, Carmarthenshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FINANCIAL SOLUTIONS WALES LIMITED
Company Number:05390216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit 5 Dragon 24, North Dock, Llanelli, Carmarthenshire, Wales, SA15 2LF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Dragon 24, North Dock, Llanelli, Wales, SA15 2LF

Director04 February 2011Active
Westmead House, 2 Parc Howard Avenue, Llanelli, Wales, SA15 3JY

Director11 March 2005Active
16 Ystrad Einon, Gorseinon, Swansea, SA4 6HY

Secretary11 March 2005Active
46 Penyfai Lane, Llanelli, SA15 4EN

Secretary07 March 2006Active
Llys Owen, 1 Cylch Cledan Llannon, Aberystwyth, SY23 5HU

Director11 March 2005Active
16 Ystrad Einon, Gorseinon, Swansea, SA4 6HY

Director11 March 2005Active
46 Penyfai Lane, Llanelli, SA15 4EN

Director11 March 2005Active
35 Swansea Road, Penllergaer, Swansea, SA4 9AQ

Director11 March 2005Active

People with Significant Control

Mr Robert Mark Lloyd
Notified on:01 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Wales
Address:Unit 5, Dragon 24, Llanelli, Wales, SA15 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Neil Phelps
Notified on:01 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Wales
Address:Unit 5, Dragon 24, Llanelli, Wales, SA15 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Keith Phelps
Notified on:01 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Wales
Address:Unit 5, Dragon 24, Llanelli, Wales, SA15 2LF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-05Capital

Capital cancellation shares.

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2019-10-23Capital

Capital return purchase own shares.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Change registered office address company with date old address new address.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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