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W.E. (WALES) LIMITED

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

This company is commonly known as W.e. (wales) Limited. The company was founded 17 years ago and was given the registration number 06029372. The firm's registered office is in BRIDGEND. You can find them at 5 Croft Lane, Southerndown, Bridgend, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:W.E. (WALES) LIMITED
Company Number:06029372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Croft Lane, Southerndown, Bridgend, Wales, CF32 0RT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Croft Lane, Southerndown, Bridgend, Wales, CF32 0RT

Director09 December 2019Active
Three Golden Cups, Southerndown, Bridgend, CF32 0RW

Secretary14 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 December 2006Active
5 Croft Lane, Southerndown, Bridgend, CF32 0RT

Director14 December 2006Active
Three Golden Cups, Southerndown, Bridgend, CF32 0RW

Director14 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 December 2006Active

People with Significant Control

Miss Kelly Jane Middleton
Notified on:21 June 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Wales
Address:33, James Road, Bridgend, Wales, CF32 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amanda Jane Rees
Notified on:21 September 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:2, Waterton Road, Bridgend, Wales, CF31 3YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alun Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Wales
Address:5, Croft Lane, Bridgend, Wales, CF32 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Wales
Address:5, Croft Lane, Bridgend, Wales, CF32 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-06Insolvency

Liquidation voluntary statement of affairs.

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2023-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-06Resolution

Resolution.

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2023-05-03Address

Change registered office address company with date old address new address.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-13Persons with significant control

Cessation of a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-11-28Officers

Termination director company with name termination date.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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