TORFAEN VOLUNTARY ALLIANCE
Active - Accounts Filed
General Information
NAME
TORFAEN VOLUNTARY ALLIANCE
COMPANY NUMBER
04603713
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
28/11/2002
(21 years and 11 months old)
WEBSITE
http://tvawales.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TORFAEN
NP4 6JS
Telephone: 01495742420
TPS: No
Portland Buildings
Commercial Street
Pontypool
Gwent
NP4 6JS
Telephone: 365610
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 |
|---|---|
| 28/06/2024 | Fiona Claire Cross (930234194) has left the board |
| 28/06/2024 | New Board Member Neil Windsor Gregory (929026759) Appointed |
| 26/04/2024 | New Board Member Shaun James O'Dwyer (932232369) Appointed |
Credit Risk Overview
Want to learn more about TORFAEN VOLUNTARY ALLIANCE?
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 TORFAEN VOLUNTARY ALLIANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORFAEN VOLUNTARY ALLIANCE?
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 |
|---|---|---|---|---|
|
15/10/2015 - Present (9 years and 1 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2019 - Present (5 years and 9 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 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 |
|---|---|
| 28/06/2024 | Fiona Claire Cross (930234194) has left the board |
| 28/06/2024 | New Board Member Neil Windsor Gregory (929026759) Appointed |
| 26/04/2024 | New Board Member Shaun James O'Dwyer (932232369) Appointed |
| 17/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Alan Stephen Brunt (910359807) Appointed |
| 20/07/2023 | New Board Member Emma Sian Davies-Mcintosh (931140307) Appointed |
| 19/07/2023 | New Board Member Dennis William Henson (917305625) Appointed |
| 15/02/2023 | Matthew Jones (927675353) has left the board |
| 09/01/2023 | Owen James Stacey (927927607) has left the board |
| 27/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Paula Jayne Kennedy (909284221) Appointed |
| 02/12/2022 | New Board Member John Ernest Killick (913840558) Appointed |
| 02/12/2022 | Richard Frazer Overton (911838237) has left the board |
| 18/11/2022 | Gaynor Elizabeth Kavanagh (924456516) has left the board |
| 18/11/2022 | Malcolm John Prowle (912318532) has left the board |
| 18/11/2022 | New Board Member Fiona Claire Cross (930234194) Appointed |
| 20/07/2022 | Robert Michael Kenneth John James (922317640) has left the board |
| 10/01/2022 | Abbie Elizabeth Alice Morgan-O'Sullivan (926843352) has left the board |
| 10/01/2022 | New Board Member David Hartwell Williams (929111545) Appointed |
| 08/12/2021 | New Accounts filed |
| 07/10/2021 | Angela Brigid Jones (927678648) has left the board |
| 05/02/2021 | New Board Member Owen James Stacey (927927607) Appointed |
| 27/11/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Robert Michael Kenneth John James (922317640) Appointed |
| 24/11/2020 | New Board Member Angela Brigid Jones (927678648) Appointed |
| 23/11/2020 | Richard Anthony Selby (916970726) has left the board |
| 23/11/2020 | New Board Member Matthew Jones (927675353) Appointed |
| 06/10/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Janet Lorraine Morgan (918744702) Appointed |
| 13/07/2020 | Janet Lorraine Morgan (906888364) has left the board |
| 01/06/2020 | Pamela Lynn Tanner (911772539) has left the board |
| 27/03/2020 | New Board Member Abbie Elizabeth Alice Morgan-O'Sullivan (926843352) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Jason Richard Palmer (925722584) has left the board |
| 14/10/2019 | New Board Member Richard Anthony Selby (916970726) Appointed |
| 14/10/2019 | New Board Member Malcolm John Prowle (912318532) Appointed |
| 19/09/2019 | Fiona Claire Cross (921173137) has left the board |
| 18/09/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Janet Lorraine Morgan (906888364) Appointed |
| 09/04/2019 | New Board Member Jason Richard Palmer (925722584) Appointed |
| 01/02/2019 | Paul Anthony Symes (920353420) has left the board |
| 17/12/2018 | Richard Giles Clark (925320549) has left the board |
| 17/12/2018 | New Company Secretary Richard Giles Clark (925342063) Appointed |
| 17/12/2018 | New Board Member Richard Giles Clark (923684001) Appointed |
| 17/12/2018 | Aimi Morris (925313431) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Richard Giles Clark (925320549) Appointed |
| 07/12/2018 | New Board Member Fiona Claire Cross (921173137) Appointed |
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