WESLEY CLOVER WALES LIMITED
Active - Accounts Filed
General Information
NAME
WESLEY CLOVER WALES LIMITED
COMPANY NUMBER
04270434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/2001
(23 years and 2 months old)
WEBSITE
www.wesleyclover.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP18 1HQ
Telephone: 01633259517
TPS: No
Celtic Manor Resort
Coldra Woods
Newport
NP18 1HQ
NP18 1HQ
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 |
|---|---|---|
| WESLEY CLOVER INTERNATIONAL CORP | N/A | N/A |
| WESLEY CLOVER WALES LIMITED | Active - Accounts Filed | View Report |
| CELTIC HOUSE INVESTMENT PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESLEY CLOVER WALES LIMITED?
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 WESLEY CLOVER WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESLEY CLOVER WALES LIMITED?
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 |
|---|---|---|---|---|
|
31/08/2001 - Present (23 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2005 - Present (19 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2001 - Present (23 years and 2 months) Born in Aug 1973 |
Resigned | Secretary |
Current: 2 Past: 28 |
View Report |
|
Director: 15/08/2001 - Present (23 years and 2 months) Secretary: 31/08/2001 - Present (23 years and 2 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESLEY CLOVER INTERNATIONAL CORP | N/A | N/A |
| THE CELTIC MANOR RESORT LIMITED | Active - Accounts Filed | View Report |
| ASSETLOCK LIMITED | Company is dissolved | View Report |
| BROADHALL (COLDRA WOODS) LIMITED | Active - Accounts Filed | View Report |
| CELTIC MANOR SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| FORESTMARSH LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CONVENTION CENTRE WALES LIMITED | Active - Accounts Filed | View Report |
| WESLEY CLOVER WALES LIMITED | Active - Accounts Filed | View Report |
| CELTIC HOUSE INVESTMENT PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Simon John Gibson (920174758) Appointed |
| 05/04/2019 | Simon John Gibson (902783499) has left the board |
| 21/03/2019 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Mark Colcomb (924262629) Appointed |
| 01/02/2018 | Terence Hedley Matthews (903913382) has left the board |
| 22/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 28/10/2015 | John Corelli James Thynne (907813612) has left the board |
| 08/09/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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