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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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