GEOSCIENCE WALES LIMITED

Overview

Company Name	GEOSCIENCE WALES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04433728
Jurisdiction	England/Wales
Date of Creation	May 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOSCIENCE WALES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GEOSCIENCE WALES LIMITED located?

Registered Office Address	9 Connaught House Benarth Road LL32 8UB Conwy Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for GEOSCIENCE WALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GEOSCIENCE WALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for GEOSCIENCE WALES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Dec 09, 2024	Appointment of Dr. Douglas Alan Paton as a director on Dec 09, 2024	2 pages	AP01

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Termination of appointment of Iris Thérèse Elise Verhagen as a director on Mar 01, 2023	1 pages	TM01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Jun 05, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Aug 31, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Nov 02, 2019	Termination of appointment of Andrew Charles Barnwell as a director on Oct 22, 2019	1 pages	TM01

Jul 03, 2019	Appointment of Ms. Kamala Debi Sen as a director on Jun 20, 2019	2 pages	AP01

Jul 03, 2019	Appointment of Mr James Matthew Cole as a director on Jun 20, 2019	2 pages	AP01

Jul 02, 2019	Appointment of Dr. Iris Thérèse Elise Verhagen as a director on Jun 19, 2019	2 pages	AP01

Jul 02, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Termination of appointment of David Robert Wallis as a director on Jun 19, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Richard Sydney Hatton as a director on Jun 19, 2019	1 pages	TM01

Feb 07, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Jun 08, 2017	Confirmation statement made on Jun 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GEOSCIENCE WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNARD, Patrick Charles, Mr. 35 Cadnant Park LL32 8PR Conwy Gwynedd	Jan 22, 2008		Secretary	35 Cadnant Park LL32 8PR Conwy Gwynedd		British		Geochemist	116338940001
BARNARD, Patrick Charles, Mr. 35 Cadnant Park LL32 8PR Conwy Gwynedd	Dec 19, 2006		Director	35 Cadnant Park LL32 8PR Conwy Gwynedd	Wales	British	1947-3	Geochemist	116338940001
COLE, James Matthew Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Jun 20, 2019		Director	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Wales	British	1955-3	Consultant Geologist	165414500001
HUUSE, Mads, Professor Hafod Oleu Uchaf Waunfawr LL55 4EX Caernarfon Seismic Geoscience Ltd Gwynedd United Kingdom	Nov 21, 2011		Director	Hafod Oleu Uchaf Waunfawr LL55 4EX Caernarfon Seismic Geoscience Ltd Gwynedd United Kingdom	Wales	Danish	1971-8	Reader Of Geophysics & Director Of Seismic Geoscie	164349160001
KEEGAN, James Bernard Castle Grange Caergwrle LL12 9HL Wrexham 1 Flintshire Wales	Nov 27, 2014		Director	Castle Grange Caergwrle LL12 9HL Wrexham 1 Flintshire Wales	United Kingdom	Irish	1952-3	Stratigrapher	62582700002
MERRICK, Eddie Hazelmount Winllan Road SY22 6AH Llansantffraid Powys	Dec 19, 2006		Director	Hazelmount Winllan Road SY22 6AH Llansantffraid Powys	Wales	British	1963-9	Business Development	117916570001
PATON, Douglas Alan, Dr. Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Dec 09, 2024		Director	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Scotland	British	1975-7	Geoscientist	330173720001
SEN, Kamala Debi, Ms. Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Jun 20, 2019		Director	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Wales	German	1966-7	Geophysicist	260096570001
WELLS, Barrie Trevor, Dr Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	May 26, 2016		Director	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Wales	British	1953-7	Geostatistician	55551990001
ELLIS, Steven Chapel House Wrexham Road Bulkeley SY14 8BX Malpas Cheshire	May 04, 2007	Jan 22, 2008	Secretary	Chapel House Wrexham Road Bulkeley SY14 8BX Malpas Cheshire		British		Accountant	127599000001
WELLS, Barrie Trevor, Dr 12 Hawes Drive Deganwy LL31 9BW Conwy Gwynedd	Jun 17, 2002	May 04, 2007	Secretary	12 Hawes Drive Deganwy LL31 9BW Conwy Gwynedd		British			55551990001
AARCO SERVICES LIMITED 5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	May 08, 2002	Jun 17, 2002	Nominee Secretary	5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire					900011140001
ALLEN, Stephen Geoffrey Pinwydden Llanrwst Road Bryn-Y-Maen Colwyn Bay LL28 5EN Conwy	Jun 17, 2002	Apr 08, 2003	Director	Pinwydden Llanrwst Road Bryn-Y-Maen Colwyn Bay LL28 5EN Conwy		British	1954-10	Managing Director	47989190001
ARMSTRONG, James Philip 30 Linden Walk LL19 9EB Prestatyn Clwyd	Jun 17, 2002	Apr 06, 2003	Director	30 Linden Walk LL19 9EB Prestatyn Clwyd	Wales	British	1954-10	Consultant Geochemist	29189970001
BARNWELL, Andrew Charles Llechwedd LL32 8DX Conwy Tan Y Berllan Isaf Gwynedd Wales	Nov 21, 2011	Oct 22, 2019	Director	Llechwedd LL32 8DX Conwy Tan Y Berllan Isaf Gwynedd Wales	Wales	British	1960-1	Consultant Petroleum Geologist	117194090001
BUNTER, Michael Anthony Gilmore Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd Wales	Dec 01, 2013	Nov 27, 2014	Director	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd Wales	Wales	British	1944-8	Geologist	60547690001
CHADWICK, Mark Philip, Dr Village Road Rhosesmor CH7 6PJ Mold 1 Dolwen Court Flints	Jul 21, 2009	Dec 06, 2010	Director	Village Road Rhosesmor CH7 6PJ Mold 1 Dolwen Court Flints	United Kingdom	British	1971-3	Ceo	138649120001
COOPER, Alan Leslie 5 Cherry Tree Close LL28 5YU Colwyn Bay Conwy	Sep 19, 2007	Mar 22, 2008	Director	5 Cherry Tree Close LL28 5YU Colwyn Bay Conwy	Wales	British	1948-10	Cartographer	41324270001
COX, Edward Christopher Pen Lan Trofarth LL22 8BW Abergele Conwy	Jun 17, 2002	Apr 09, 2003	Director	Pen Lan Trofarth LL22 8BW Abergele Conwy		British	1946-12	Consultant Geophysicist	82656180001
DAVIES, Tony Martin Hen Blas 2 Plas Road LL30 2LU Llandudno	Sep 22, 2004	Apr 17, 2007	Director	Hen Blas 2 Plas Road LL30 2LU Llandudno	Wales	British	1952-11	Cartographer	57944880001
DILWORTH, Peter Derek Iscoed Lon Ganol LL59 5UE Llandegfan Anglesey	Mar 18, 2004	Sep 22, 2004	Director	Iscoed Lon Ganol LL59 5UE Llandegfan Anglesey	Wales	British	1957-2	Director	81870740001
FITCHES, William Rodney, Dr Cwmrheidol SY23 3NA Aberystwyth Minrheidol Ceredigion	Jul 21, 2009	Apr 30, 2015	Director	Cwmrheidol SY23 3NA Aberystwyth Minrheidol Ceredigion	Wales	British	1947-7	Geologist	146074370001
FLETCHER, Richard James 20 Deganwy Road LL31 9DG Conwy Gwynedd	Jun 17, 2002	Jan 31, 2003	Director	20 Deganwy Road LL31 9DG Conwy Gwynedd		British	1941-10	Geological Engineer	82655600001
GOULDEN, Eric Robert Trefelin LL57 4LH Bangor Nant Y Fedw Gwynedd	Aug 18, 2009	Mar 08, 2011	Director	Trefelin LL57 4LH Bangor Nant Y Fedw Gwynedd	Wales	Irish	1957-3	Engineer	22069450004
HATTON, Richard Sydney 3 Maes Briallen LL30 1JJ Llandudno Conwy	Jun 17, 2002	Jun 19, 2019	Director	3 Maes Briallen LL30 1JJ Llandudno Conwy	Wales	British	1954-12	Petroleum Geochemist	82655980001
JACOB, Nicholas John Araulfa Pentraeth Road LL59 5HS Menai Bridge Anglesey	Apr 17, 2005	Dec 19, 2006	Director	Araulfa Pentraeth Road LL59 5HS Menai Bridge Anglesey	Uk	British	1955-12	Consultant Geophysicist	59778910001
JONES, Stephen Peers 56 Dinerth Road LL28 4YG Colwyn Bay	Jun 17, 2002	Dec 31, 2002	Director	56 Dinerth Road LL28 4YG Colwyn Bay		British	1954-11	Director	82655800001
MAWDESLEY, Kevin John, Dr Lon Y Traeth LL75 8YG Pentraeth Llain Gam Anglesey	Aug 18, 2009	Oct 03, 2012	Director	Lon Y Traeth LL75 8YG Pentraeth Llain Gam Anglesey	United Kingdom	British	1953-8	It Consultant	75653430004
MAWDESLEY, Kevin John, Dr Llain Gam Lon Y Traety LL75 8YG Pentraeth Anglesey	Apr 09, 2003	May 24, 2004	Director	Llain Gam Lon Y Traety LL75 8YG Pentraeth Anglesey	United Kingdom	British	1953-8	Geographic Researcher	75653430004
MITCHELSON-JACOB, Elizabeth Gay, Dr Araulfa Pentraeth Road LL59 5HS Menai Bridge Anglesey	Jul 21, 2009	Apr 25, 2013	Director	Araulfa Pentraeth Road LL59 5HS Menai Bridge Anglesey	Wales	British	1959-7	Oceanographer	59776640001
NEWSOME, John 52 Ormeside Penrhynside LL30 3DY Llandudno Gwynedd	Sep 19, 2007	Oct 01, 2009	Director	52 Ormeside Penrhynside LL30 3DY Llandudno Gwynedd		British	1963-11	Geologist	124983880001
PARKER, Sylvia Sarah Penelope Southcombe Tan Y Berllan Isaf Llechwedd LL32 8DX Conwy Gwynedd	Dec 19, 2006	Oct 01, 2009	Director	Tan Y Berllan Isaf Llechwedd LL32 8DX Conwy Gwynedd	Wales	British	1965-4	Geophycisist	117194230001
PRITCHARD, Declan Nigel 1 Llain Wen LL74 8SJ Tyn Y Gongl Gwynedd	Jun 17, 2002	Dec 19, 2006	Director	1 Llain Wen LL74 8SJ Tyn Y Gongl Gwynedd	United Kingdom	British	1954-4	Geophysicist	37719890002
REYNOLDS, John Michael, Dr. 10 Bron Y Nant CH7 1UX Mold Flintshire	Jun 17, 2002	Jan 01, 2006	Director	10 Bron Y Nant CH7 1UX Mold Flintshire	United Kingdom	British	1955-10	Geophysicist	82655700001
RODGERS, Lawrence Peter 12 Victoria Park LL29 7AX Colwyn Bay Clwyd	Dec 19, 2006	Sep 19, 2007	Director	12 Victoria Park LL29 7AX Colwyn Bay Clwyd	Wales	British	1954-7	Information Management	69798220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOSCIENCE WALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Barrie Trevor Wells Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Apr 06, 2016	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Patrick Charles Barnard Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	Apr 06, 2016	Connaught House Benarth Road LL32 8UB Conwy 9 Gwynedd	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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