This company is commonly known as Wesley Clover Wales Limited. The company was founded 22 years ago and was given the registration number 04270434. The firm's registered office is in NEWPORT. You can find them at Celtic Manor Resort, Coldra Woods, Newport, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WESLEY CLOVER WALES LIMITED |
|---|---|---|
| Company Number | : | 04270434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ | Secretary | 01 March 2005 | Active |
| Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ | Director | 30 January 2018 | Active |
| Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ | Director | 31 August 2001 | Active |
| Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB | Secretary | 31 August 2001 | Active |
| Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ | Secretary | 21 November 2002 | Active |
| 72 Llanfair Road, Cardiff, CF11 9QA | Secretary | 15 August 2001 | Active |
| Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB | Director | 15 August 2001 | Active |
| Melksham Court, Stinchcombe, Dursley, GL11 6AR | Director | 31 August 2001 | Active |
| The Manor House, The Celtic Manor Resort, Newport, NP18 1HQ | Director | 31 August 2001 | Active |
| 1021, Laguna Street #3, Santa Barbara, United States, | Director | 31 August 2001 | Active |
| Sir Terence Hedley Matthews | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Celtic Manor Resort, Coldra Woods, Newport, Wales, NP18 1HQ |
| Nature of control | : |
|
| Sir Terence Hedley Matthews | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Manor House, The Coldra, Newport, Wales, NP18 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Capital | Capital allotment shares. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-15 | Capital | Capital allotment shares. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Capital | Second filing capital allotment shares. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-03-19 | Officers | Change person secretary company with change date. | Download |
| 2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Capital | Capital allotment shares. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-30 | Officers | Appoint person director company with name date. | Download |
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