WALES IN LONDON LIMITED
Overview
| Company Name | WALES IN LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03967077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALES IN LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALES IN LONDON LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALES IN LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WALES IN LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for WALES IN LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Director's details changed for Mr Peter Wigley Evans on Apr 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Richard Thomas as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Termination of appointment of Madoc Robert Batcup as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Richard Thomas on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Wigley Evans on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Carol Bell on Apr 01, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bleddyn Glynne Leyshon Phillips on Apr 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Carol Bell on Apr 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Huw Wyn Hampson Jones on Apr 04, 2022 | 2 pages | CH01 | ||
Who are the officers of WALES IN LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Carol, Dr | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 85508950001 | |||||||||
| EVANS, Peter Wigley | Director | Ballards Lane N3 1XW London 35 England | England | British | 101602840004 | |||||||||
| HAMPSON JONES, Huw Wyn | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 150384870001 | |||||||||
| PHILLIPS, Bleddyn Glynne Leyshon | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 221141290003 | |||||||||
| GAMES, Rebecca Lynn | Secretary | 2 Parkstead Lodge 31 Upper Park Road NW3 2UL London | British | 81859010001 | ||||||||||
| HAYDN-WILLIAMS, Jonathan James | Secretary | 10 St Bride Street EC4A 4AD London Fifth Flor United Kingdom | British | 152200970001 | ||||||||||
| PABANI, Karim | Secretary | 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes | British | 97932870001 | ||||||||||
| SADLER, Timothy Gordon | Secretary | 2 The Parade Blackbridge Road GU22 0DH Woking Surrey | British | 71005210003 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | St Bride Street EC4A 4AD London 10 |
| 66216820001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARKER, John Paul | Director | 12 Mark Street Riverside CF11 6LL Cardiff South Glamorgan | British | 84842550001 | ||||||||||
| BATCUP, Madoc Robert | Director | Ballards Lane N3 1XW London 35 England | England | British | 4995130003 | |||||||||
| DELANEY, Elinor Talfan | Director | 36 Willifield Way NW11 7XT London | United Kingdom | British | 90018920001 | |||||||||
| EDWARDS JONES, Diana Elizabeth | Director | 2 Park View 87 Park Road W4 3ER London | British | 81858870001 | ||||||||||
| FAGAN, Raymond John | Director | 23 Woodfield Road Ealing W5 1SL London | United Kingdom | British | 8185690001 | |||||||||
| GAMES, Rebecca Lynn | Director | 2 Parkstead Lodge 31 Upper Park Road NW3 2UL London | England | British | 81859010001 | |||||||||
| HOWELLS, Gaenor Wyn | Director | 18 Tierney Road SW2 4QR London | England | British | 124772420001 | |||||||||
| JOHN, Llewellyn Richard Dodds | Director | 90 Carysfort Road N16 9AP London | England | British | 99215860001 | |||||||||
| JOHN, Robert Llewellyn | Director | 15 Richmond Crescent N1 0LZ London | United Kingdom | British | 2591710001 | |||||||||
| JOLLIFFE, Robert Nylton | Director | Church Street Bathford BA1 7RS Bath Sycamore House Somerset | Uk | British | 152200460001 | |||||||||
| LANGFORD, Daniel John, Mr. | Director | Hazell Drive NP10 8FY Newport Somerton House Gwent United Kingdom | United Kingdom | British | 100789530001 | |||||||||
| LEWIS, John Wayne | Director | Glangweche Llandyfan SA18 2TT Ammanford Dyfed | Britain | British | 71198560001 | |||||||||
| LLOYD, David Griffith | Director | Edenbridge House TN8 6SJ Edenbridge Kent | British | 40639900001 | ||||||||||
| LLOYD-JONES, John Morgan | Director | 38 Ty Draw Road Penylan CF23 5HB Cardiff South Glamorgan | Wales | British | 123055690001 | |||||||||
| MEREDITH, Alexander David | Director | Walker Drive SN7 7FZ Faringdon 74 Oxon United Kingdom | England | British | 187270470001 | |||||||||
| OWEN, Steven Jonathan | Director | Farley Green GU5 9DN Albury Foxholes Surrey | United Kingdom | British | 29079190002 | |||||||||
| PABANI, Karim | Director | 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes | England | British | 97932870001 | |||||||||
| PARKER, John Richard | Director | 1st Floor Flat 13 Stockleigh Road TN38 0JP St Leonards On Sea East Sussex | United Kingdom | British | 25587090002 | |||||||||
| RICHARDS, Nicola | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 142472450001 | |||||||||
| ROBERTS, David Huw | Director | Felin Dawel CF64 4HE Michaelston Le Pit Vale Of Glamorgan | United Kingdom | British | 162887650001 | |||||||||
| ROBERTS, John Trefor Price | Director | 10 St Bride Street EC4A 4AD London Fifth Floor | United Kingdom | British | 74608110004 | |||||||||
| ROBERTS, Rhian Medi | Director | Edward Road E17 6PB London 93 | United Kingdom | British | 152311390001 | |||||||||
| SADLER, Timothy Gordon | Director | 4 Bell Court Hill View Road GU22 7LS Woking Surrey | United Kingdom | British | 71005210002 | |||||||||
| SADLER, Timothy Gordon | Director | 2 The Parade Blackbridge Road GU22 0DH Woking Surrey | United Kingdom | British | 71005210003 | |||||||||
| THOMAS, Herbert Hugh | Director | The Chase Cherry Orchard Road Lisvane CF5 4EU Cardiff South Glamorgan | British | 4581180001 |
What are the latest statements on persons with significant control for WALES IN LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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