ITV WALES & WEST GROUP LIMITED

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

This company is commonly known as Itv Wales & West Group Limited. The company was founded 49 years ago and was given the registration number 01212160. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ITV WALES & WEST GROUP LIMITED
Company Number	:	01212160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1975
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	02 January 2014	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	03 November 2000	Active
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY	Secretary	04 October 2000	Active
2 Smith Terrace, London, SW3 4DL	Secretary	31 August 1997	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	30 January 2004	Active
7 Birch Lane, Penarth, CF64 5BY	Secretary	-	Active
70 Woodsford Square, London, W14 8DS	Director	30 July 2004	Active
78 Addison Road, London, W14 8EB	Director	04 October 2000	Active
19 Beckwith Road, Dulwich, London, SE24 9LH	Director	03 November 2000	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2012	Active
Belmont Cottage, Belmont Road Combe Road, Bath, BA2 5JR	Director	-	Active
26 Gerrard Road, London, N1 8AY	Director	04 October 2000	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	17 September 1997	Active
Pontesgob Mill, Fforest Coalpit, Abergavenny, NP7 7LS	Director	-	Active
Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP	Director	25 November 2004	Active
12 The Parade, Eglwys Newydd, Caerdydd,	Director	-	Active
Berwyn, 27 Victoria Road, Penarth, CF64 3HY	Director	-	Active
Stonehill House, Abingdon, OX14 4AB	Director	-	Active
Green Acres, Coed-Y-Paen, Pontypool, NP4 0TH	Director	-	Active
5 Copse Hill, Wimbledon, London, SW20 0NB	Director	30 July 2004	Active
63 Nore Road, Portishead, Bristol, BS20 9JZ	Director	-	Active
85 Park Road, Teddington, TW11 0AW	Director	04 October 2000	Active
Cherry Tree Cottage, Hewelsfield, Lydney, GL15 6UL	Director	-	Active
Charlton, Abbots Leigh Road Leigh Woods, Bristol, BS8 3PX	Director	02 December 1999	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	11 November 2008	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	03 November 2000	Active
Manor Cottage, Lower Netherton, Newton Abbot, TQ12 4RL	Director	30 July 2004	Active
7 Manor Place, Bristol, BS16 1PS	Director	02 December 1999	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	15 May 2009	Active
137, Plimsoll Road, London, N4 2ED	Director	09 September 2008	Active
Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG	Director	02 December 1999	Active
Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG	Director	01 January 1997	Active
1 Alltwen, Pantmawr Rhiwbina, Cardiff, CF4 6XQ	Director	06 June 1996	Active
48 Church Crescent, Muswell Hill, London, N10 3NE	Director	03 November 2000	Active
Ty Mawr, Coity, Bridgend, CF35 6BN	Director	-	Active

People with Significant Control

Itv Broadcasting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITV WALES & WEST GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement