THE WELSH DEE TRUST
Active - Accounts Filed
General Information
NAME
THE WELSH DEE TRUST
COMPANY NUMBER
06635114
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/07/2008
(16 years and 5 months old)
WEBSITE
www.welshdeetrust.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LLANGOLLEN
LL20 8HS
Unit 30 The Malthouse
Llangollen
LL20 8HS
Credit Risk Overview
Want to learn more about THE WELSH DEE TRUST?
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 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Jonathan Moores (929889420) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WELSH DEE TRUST?
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 THE WELSH DEE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WELSH DEE TRUST?
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 |
|---|---|---|---|---|
|
Director: 01/02/2021 - 01/05/2017 (3 years and 9 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
06/08/2009 - Present (15 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - 28/02/2014 (6years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41) |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Jonathan Moores (929889420) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 23/02/2024 | Mervyn Williams (917606116) has left the board |
| 23/02/2024 | Michael Eric Stirk (901776685) has left the board |
| 29/11/2023 | Gareth John Celyn Jones (923920004) has left the board |
| 25/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Caroline Jane Dawson (930651449) Appointed |
| 24/03/2023 | New Board Member Nicolaus Stuart Jenkins (901671228) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 09/05/2022 | John Noel Hulmston (918321311) has left the board |
| 11/03/2021 | New Board Member Gareth Huw Evans (913155899) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Jeremy Mark Pierce (916555982) Appointed |
| 20/02/2020 | New Board Member Gareth Foulkes (926728257) Appointed |
| 12/02/2020 | New Board Member John Noel Hulmston (918321311) Appointed |
| 13/12/2019 | Philip Jones (914881921) has left the board |
| 05/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 28/08/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Gareth John Celyn Jones (923920004) Appointed |
| 03/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 19/10/2016 | Kenneth O'Hara (906857950) has left the board |
| 11/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Iwan Wyn Lewis (909866565) Appointed |
| 07/03/2014 | Jeremy Mark Pierce (916555982) has left the board |
| 08/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 26/02/2013 | New Board Member Mervyn Williams (917606116) Appointed |
| 29/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
