SAFER WALES
Active - Accounts Filed
General Information
NAME
SAFER WALES
COMPANY NUMBER
03611374
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
06/08/1998
(26 years and 3 months old)
WEBSITE
www.saferwales.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/08/1998
17/10/2006
SAFER CARDIFF
CARDIFF
CF10 1BS
Telephone: 02920220033
TPS: No
Castle House
1st Floor, Castle House
Cardiff
CF10 1BS
CF10 1BS
Telephone: 20220033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/11/2023 | Connie Dixon (926158544) has left the board |
Credit Risk Overview
Want to learn more about SAFER WALES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFER WALES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFER WALES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1999 - Present (25 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2000 - Present (24 years and 10 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/09/2010 - Present (14 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/11/2023 | Connie Dixon (926158544) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Craig Jonathan Barnsley (931005880) Appointed |
| 18/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Azuka Elizabeth Oforka (929653452) Appointed |
| 02/06/2022 | New Board Member Christine Ann Salter (929644071) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | Terry Flynn (907824923) has left the board |
| 27/12/2021 | Margaret McLaughlin (914940090) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Katherine (Kate) Sian Williams (926597914) Appointed |
| 07/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Connie Dixon (926158544) Appointed |
| 21/08/2019 | New Board Member Robert John Keetch (914977163) Appointed |
| 08/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | James Francis A'Herne (916811438) has left the board |
| 31/10/2016 | New Board Member Jaqueline Jones (921726514) Appointed |
| 13/01/2016 | New Accounts filed |
| 22/12/2015 | Barbara Jean Natasegara (920038587) has left the board |
| 22/12/2015 | Catherine Smith (918048881) has left the board |
| 22/12/2015 | Julie Chouhan (916001620) has left the board |
| 22/12/2015 | Lynne Elizabeth Sheehy (905964519) has left the board |
| 22/12/2015 | New Company Secretary Tina Leigh Christoforato (920364592) Appointed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Company Secretary Barbara Jean Natasegara (920038587) Appointed |
| 25/08/2015 | David James Francis (912048114) has left the board |
| 25/08/2015 | Sally Chahrour-Jackson (910144026) has left the board |
| 25/08/2015 | Ian Russell Lankshear (916001988) has left the board |
| 25/08/2015 | Simon Christopher Green (917891294) has left the board |
| 21/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Catherine Smith (918048881) Appointed |
| 13/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 12/06/2013 | New Board Member Simon Christopher Green (917891294) Appointed |
| 10/01/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 05/09/2012 | Philip Eugene Ward has left the board |
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