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The Finance X Change (wales) Ltd, SA31 3AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE FINANCE X CHANGE (WALES) LTD

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

This company is commonly known as The Finance X Change (wales) Ltd. The company was founded 20 years ago and was given the registration number 05161330. The firm's registered office is in CARMARTHENSHIRE. You can find them at 24 Lammas Street, Carmarthen, Carmarthenshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE FINANCE X CHANGE (WALES) LTD
Company Number:05161330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lammas Street, Carmarthen, Wales, SA31 3AL

Director07 December 2015Active
31 Cemys Gardens, Cefn Mabley Park, Cardiff, CF3 6AA

Secretary22 September 2004Active
2 Wansdyke Road, Great Bedwyn, Marlborough, SN8 3PW

Secretary23 June 2004Active
24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

Secretary31 March 2011Active
31 Cemys Gardens, Cefn Mabley Park, Cardiff, CF3 6AA

Director22 September 2004Active
24 Lammas Street, Carmarthen, Wales, SA31 3AL

Director23 June 2004Active
24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

Director31 March 2011Active
14 St Martins Court, Midford Road, Bath, BA2 5RQ

Director23 June 2004Active

People with Significant Control

Mr Stuart Thomas Havard
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:British
Address:24 Lammas Street, Carmarthenshire, SA31 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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