This company is commonly known as The India Wales Club Ltd.. The company was founded 4 years ago and was given the registration number 12586649. The firm's registered office is in CARDIFF. You can find them at Eliseg House Druidstone Road, Old St. Mellons, Cardiff, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | THE INDIA WALES CLUB LTD. |
|---|---|---|
| Company Number | : | 12586649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Eliseg House Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eliseg House, Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD | Secretary | 15 May 2021 | Active |
| Eliseg House, Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD | Director | 05 May 2020 | Active |
| Eliseg House, Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD | Director | 05 May 2020 | Active |
| Eliseg House, Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD | Director | 05 May 2020 | Active |
| 3, Cardinal Drive, Lisvane, Cardiff, Wales, CF14 0GD | Director | 14 June 2021 | Active |
| 5, Llandaff Chase, Cardiff, Wales, CF5 2NA | Director | 09 June 2021 | Active |
| The Talbots, Walterston, Barry, Wales, CF62 3AS | Director | 30 May 2021 | Active |
| 1, Ochr Y Coed, Cardiff, Wales, CF14 9GB | Director | 01 June 2021 | Active |
| 14, Nant Y Gwladys, St. Fagans, Cardiff, Wales, CF5 6HJ | Director | 02 June 2021 | Active |
| Mr Virinder Bahadur Garg | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eliseg House, Druidstone Road, Cardiff, United Kingdom, CF3 6XD |
| Nature of control | : |
|
| Dr Dhavendra Kumar | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eliseg House, Druidstone Road, Cardiff, United Kingdom, CF3 6XD |
| Nature of control | : |
|
| Dr Iqroop Singh Chopra | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eliseg House, Druidstone Road, Cardiff, United Kingdom, CF3 6XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-20 | Officers | Termination director company with name termination date. | Download |
| 2024-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-05 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-05 | Incorporation | Incorporation company. | Download |
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