WALES GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
WALES GLOBAL LIMITED
COMPANY NUMBER
07509949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/01/2011
(13 years and 10 months old)
WEBSITE
walesgloballimited1.godaddysites.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4RU
Telephone: 02920026246
TPS: No
Regus House
Falcon Drive
CARDIFF
CF10 4RU
Telephone: 20026246
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 |
|---|---|
| 22/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 14/06/2022 | Hazel Joyce Akpofe (917227683) has left the board |
Credit Risk Overview
Want to learn more about WALES GLOBAL 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 WALES GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALES GLOBAL 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 |
|---|---|---|---|---|
|
31/01/2011 - Present (13 years and 10 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
12/03/2012 - 10/03/2015 (2 years and 11 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2012 - 28/03/2014 (2years) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/03/2013 - 14/03/2014 (11 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 14/06/2022 | Hazel Joyce Akpofe (917227683) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 27/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 01/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 16/03/2015 | Ronald Bortey (916777835) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | Ritesh Rinku (916777819) has left the board |
| 18/03/2014 | Gary David Rawlings (918158136) has left the board |
| 07/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Gary David Rawlings (918158136) Appointed |
| 20/08/2013 | Hazel Joyce Hill (915423897) has left the board |
| 20/08/2013 | New Board Member Hazel Joyce Hill (900358623) Appointed |
| 13/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 25/09/2012 | New Company Secretary Hazel Joyce El Awamy Appointed |
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