This company is commonly known as Pro Rugby Wales Limited. The company was founded 15 years ago and was given the registration number 06753674. The firm's registered office is in LLANELLI. You can find them at Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire. This company's SIC code is 93199 - Other sports activities.
| Name | : | PRO RUGBY WALES LIMITED |
|---|---|---|
| Company Number | : | 06753674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hazelwell House, Ciffig, Whitland, Wales, SA34 0LU | Director | 20 November 2013 | Active |
| 10 East Rise, Cardiff, CF14 0RJ | Secretary | 29 July 2009 | Active |
| Heathcote, 49 Bailey Street, Brynmawr, NP23 4AH | Secretary | 19 November 2008 | Active |
| 1 Rushwind Mews, Westcross, Swansea, SA3 5RN | Director | 19 November 2008 | Active |
| The Cottage 54 Langland Road, Langland, Swansea, SA3 4QP | Director | 19 November 2008 | Active |
| Principality Stadium, Westgate Street, Cardiff, Wales, CF10 1NS | Director | 17 January 2018 | Active |
| Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ | Director | 01 October 2014 | Active |
| Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ | Director | 01 October 2014 | Active |
| Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, United Kingdom, SA14 9UZ | Director | 01 September 2010 | Active |
| Rodney Parade, Rodney Road, Newport, Wales, NP19 0UU | Director | 10 September 2013 | Active |
| Brecon House, Charlton Hill, Cheltenham, GL53 9NE | Director | 19 November 2008 | Active |
| 1 Pentre Nicklaus, Machynys, Llanelli, SA15 2DE | Director | 19 November 2008 | Active |
| Hill Farm, Goldcliffe, Newport, NP18 2PH | Director | 19 November 2008 | Active |
| 12, Clos Llysfaen, Lisvane, Cardiff, Wales, CF14 0UP | Director | 19 November 2012 | Active |
| Liberty Stadium, Landore, Swansea, Wales, SA1 2FA | Director | 22 November 2013 | Active |
| 3, Mafeking Road, Cardiff, United Kingdom, CF23 5DQ | Director | 19 November 2008 | Active |
| Pen Y Bryn, Druidstone Road, Old St Mellons, CF3 6XD | Director | 19 November 2008 | Active |
| Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ | Director | 27 June 2017 | Active |
| Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN | Director | 19 November 2008 | Active |
| Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ | Director | 01 October 2014 | Active |
| Mr Alan David Whiteley | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ |
| Nature of control | : |
|
| Mr William Martyn Phillips | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ |
| Nature of control | : |
|
| Mr Martyn John Samuel Hazell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Hill Farm, Goldcliff, Newport, Wales, NP18 2PH |
| Nature of control | : |
|
| Mr Robin Cammish | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ |
| Nature of control | : |
|
| Obe Peter Thomas | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Foxfield, Rudry Road, Cardiff, Wales, CF14 0SN |
| Nature of control | : |
|
| Mr Nigel Vernon Short | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Hazelwell House Ciffig, Whitland, Whitland, Wales, SA34 0LU |
| Nature of control | : |
|
| Mr William Roger Blyth | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Cottage, 54 Langland Road, Langland, Wales, SA3 4QP |
| Nature of control | : |
|
| Mr Mark John Davies | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Parkwood Court, Cross Inn, Laugharne, Carmarthen, Wales, SA33 4QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
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