XEINADIN SOUTH WALES & WEST LIMITED
Active - Accounts Filed
General Information
NAME
XEINADIN SOUTH WALES & WEST LIMITED
COMPANY NUMBER
11845798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
25/02/2019
(5 years and 8 months old)
WEBSITE
www.lewisballard.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/02/2019
04/06/2024
LEWIS BALLARD BBB LIMITED
CARDIFF
CF23 8HA
Telephone: 04292073550
TPS: No
Celtic House
Caxton Place
CARDIFF
CF23 8HA
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 |
|---|---|---|
| LEWIS BALLARD BBB LIMITED | Active - Accounts Filed | View Report |
| LEWIS BALLARD DRM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Janet Patricia Ballard (906378940) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XEINADIN SOUTH WALES & WEST 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 XEINADIN SOUTH WALES & WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEINADIN SOUTH WALES & WEST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEWIS BALLARD BBB LIMITED | Active - Accounts Filed | View Report |
| LEWIS BALLARD DRM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Janet Patricia Ballard (906378940) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Julian Spencer Owens (913999023) Appointed |
| 15/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Neil Anthony Ballard (914081057) Appointed |
| 03/05/2019 | Neil Ballard (925569388) has left the board |
| 03/05/2019 | Janet Patricia Ballard (925569387) has left the board |
| 03/05/2019 | New Board Member Janet Patricia Ballard (906378940) Appointed |
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