FIRST WELSH SECURITIES LIMITED
Overview
| Company Name | FIRST WELSH SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00813659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST WELSH SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST WELSH SECURITIES LIMITED located?
| Registered Office Address | One Central Square CF10 1FS Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST WELSH SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for FIRST WELSH SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Kirsty Grace Carlick as a secretary on Sep 04, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rhian Yates as a secretary on Jul 30, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr David John Landen as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Carlyle Trust Limited as a person with significant control on May 10, 2017 | 2 pages | PSC05 | ||||||||||
Notification of The Carlyle Trust Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Julian Jonathan Hodge as a person with significant control on May 10, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Julian Jonathan Hodge as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Julian Jonathan Hodge as a person with significant control on May 10, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Julian Jonathan Hodge as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 1 pages | AA | ||||||||||
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on Oct 31, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 1 pages | AA | ||||||||||
Who are the officers of FIRST WELSH SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLICK, Kirsty Grace | Secretary | Central Square CF10 1FS Cardiff One South Glamorgan | 250034280001 | |||||||
| AUSTIN, David Michael | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 13384440002 | |||||
| HODGE, Julian Jonathan | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 39019600003 | |||||
| LANDEN, David John | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 161824330001 | |||||
| JAMES, David Ian | Secretary | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | British | 79207550015 | ||||||
| JONES, Derrek Layton | Secretary | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| YATES, Rhian | Secretary | Central Square CF10 1FS Cardiff One South Glamorgan | 161795540001 | |||||||
| GWYTHER, Hugh Michael | Director | Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent | British | 13820900001 | ||||||
| JAMES, David Ian | Director | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | Wales | British | 79207550015 | |||||
| JONES, Derrek Layton | Director | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 |
Who are the persons with significant control of FIRST WELSH SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Julian Jonathan Hodge | Apr 06, 2016 | Central Square CF10 1FS Cardiff One South Glamorgan | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Julian Jonathan Hodge | Apr 06, 2016 | CF10 1FS Cardiff 0ne Central Square South Glamorgan | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| The Carlyle Trust Limited | Apr 06, 2016 | Central Square CF10 1FS Cardiff One Wales | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0