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MANAGEMENT SOLUTIONS (WALES) LIMITED

MANAGEMENT SOLUTIONS (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANAGEMENT SOLUTIONS (WALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06349723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMENT SOLUTIONS (WALES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANAGEMENT SOLUTIONS (WALES) LIMITED located?

    Registered Office Address
    The Old Bank House
    17 Malpas Road
    NP20 5PA Newport
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGEMENT SOLUTIONS (WALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIGEL DAVIES LIMITEDAug 21, 2007Aug 21, 2007

    What are the latest accounts for MANAGEMENT SOLUTIONS (WALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MANAGEMENT SOLUTIONS (WALES) LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for MANAGEMENT SOLUTIONS (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 18, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 18, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MANAGEMENT SOLUTIONS (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nigel Frederick
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    		Director
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    		WalesBritishAccountant87650620001
    DAVIES, Cheryl Anne
    46 Llangorse Drive
    Rogerstone
    NP10 9HJ Newport
    		Secretary
    46 Llangorse Drive
    Rogerstone
    NP10 9HJ Newport
    		British83888090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANAGEMENT SOLUTIONS (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Frederick Davies
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    		Apr 06, 2016
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0