Wales Beckons Ltd AMMANFORD


Founded in 2015, Wales Beckons, classified under reg no. 09662852 is an active company. Currently registered at 4 Gorsto Road SA18 1UW, Ammanford the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 17th Mar 2022 Wales Beckons Ltd is no longer carrying the name Fly 2 Wales Holidays.

The firm has 2 directors, namely Peter R., Eric H.. Of them, Eric H. has been with the company the longest, being appointed on 30 June 2015 and Peter R. has been with the company for the least time - from 1 November 2018. As of 28 April 2024, there were 4 ex directors - Prateek H., Lawrence E. and others listed below. There were no ex secretaries.

Wales Beckons Ltd Address / Contact

Office Address 4 Gorsto Road
Office Address2 Gwaun Cae Gurwen
Town Ammanford
Post code SA18 1UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09662852
Date of Incorporation Tue, 30th Jun 2015
Industry Travel agency activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Peter R.

Position: Director

Appointed: 01 November 2018

Eric H.

Position: Director

Appointed: 30 June 2015

Prateek H.

Position: Director

Appointed: 08 March 2021

Resigned: 17 May 2022

Lawrence E.

Position: Director

Appointed: 30 June 2015

Resigned: 21 September 2015

Peter R.

Position: Director

Appointed: 30 June 2015

Resigned: 27 October 2015

Dorian T.

Position: Director

Appointed: 30 June 2015

Resigned: 22 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Eric H. This PSC and has 25-50% shares. Another entity in the PSC register is Peter R. This PSC owns 25-50% shares.

Eric H.

Notified on 30 June 2016
Nature of control: 25-50% shares

Peter R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Fly 2 Wales Holidays March 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth4
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability4
Reserves/Capital
Shareholder Funds4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 19th May 2023
filed on: 19th, May 2023
Free Download (3 pages)

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