This company is commonly known as The Co-production And Involvement Network For Wales Ltd. The company was founded 5 years ago and was given the registration number 12009551. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, Cardiff. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE CO-PRODUCTION AND INVOLVEMENT NETWORK FOR WALES LTD |
|---|---|---|
| Company Number | : | 12009551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 10 Churchill Way, Cardiff, Cardiff, Wales, CF10 2HE |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Angus Street, Cardiff, Wales, CF24 3LW | Secretary | 26 February 2024 | Active |
| Wood House, Sandy Lane, Parkmill, Swansea, Wales, SA3 2EN | Director | 21 May 2019 | Active |
| Cwm Farm, Tregoyd, Brecon, Wales, LD3 0SS | Director | 05 June 2023 | Active |
| Five Fords Cottage, Bedwell Road, Cross Lanes, Wrexham, Wales, LL13 0TS | Director | 05 June 2023 | Active |
| 65, Glanmor Park Road, Sketty, Swansea, Wales, SA2 0QE | Director | 21 May 2019 | Active |
| 25, Angus Street, Cardiff, Wales, CF24 3LW | Director | 26 February 2024 | Active |
| Britannia House, Van Road, Caerphilly, Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG | Corporate Director | 13 May 2023 | Active |
| Baltic House, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FH | Corporate Director | 21 May 2019 | Active |
| 7, The Southra, Dinas Powys, Wales, CF64 4DN | Secretary | 21 May 2019 | Active |
| 80, New Zealand Road, Cardiff, Wales, CF14 3BS | Secretary | 01 March 2023 | Active |
| 7, The Southra, Dinas Powys, Wales, CF64 4DN | Director | 21 May 2019 | Active |
| 81, Alltwen Hill, Pontardawe, Swansea, Wales, SA8 3BP | Director | 21 May 2019 | Active |
| 45, Lowlands Road, Pontnewydd, Cwmbran, Wales, NP44 1RA | Director | 01 March 2023 | Active |
| 3, Clifton Street, Laugharne, Carmarthen, Wales, SA33 4QG | Director | 01 March 2023 | Active |
| Toll Gate Cottage, Gelli Aur, Carmarthen, Wales, SA32 8NH | Director | 21 May 2019 | Active |
| 80, New Zealand Road, Cardiff, Wales, CF14 3BS | Director | 23 March 2020 | Active |
| Mr Christopher John Blake | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Cwm Farm, Tregoyd, Brecon, Wales, LD3 0SS |
| Nature of control | : |
|
| Gwendolyn Helena Sterk | ||
| Notified on | : | 26 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 25, Angus Street, Cardiff, Wales, CF24 3LW |
| Nature of control | : |
|
| Mrs Rachel Gwenllian Wolfendale | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 80, New Zealand Road, Cardiff, Wales, CF14 3BS |
| Nature of control | : |
|
| Ms Noreen Anne Karine Blanluet | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | French |
| Country of residence | : | Wales |
| Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person secretary company with change date. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Officers | Appoint corporate director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Appoint person secretary company with name date. | Download |
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