The Learned Society Of Wales in Cathays Park CARDIFF

The Learned Society Of Wales CARDIFF

Founded in 2010, The Learned Society Of Wales, classified under reg no. 07256948 is an active company. Currently registered at The University Registry King Edward Vii Avenue CF10 3NS, Cardiff the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Faron M., Olivia H. and Terry T.. In addition one secretary - Haydee M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Learned Society Of Wales Address / Contact

Office Address	The University Registry King Edward Vii Avenue
Office Address2	Cathays Park
Town	Cardiff
Post code	CF10 3NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07256948
Date of Incorporation	Tue, 18th May 2010
Industry	Dormant Company
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Haydee M.

Position: Secretary

Appointed: 22 March 2024

Faron M.

Position: Director

Appointed: 24 May 2023

Olivia H.

Position: Director

Appointed: 05 July 2022

Terry T.

Position: Director

Appointed: 17 June 2021

Martin P.

Position: Director

Appointed: 02 July 2018

Resigned: 05 July 2022

Keith S.

Position: Director

Appointed: 23 May 2018

Resigned: 16 June 2021

Sarah M.

Position: Director

Appointed: 11 May 2018

Resigned: 02 July 2018

Amanda K.

Position: Secretary

Appointed: 12 June 2017

Resigned: 15 August 2023

Alan S.

Position: Director

Appointed: 17 May 2017

Resigned: 24 May 2023

Peter H.

Position: Director

Appointed: 05 August 2016

Resigned: 11 May 2018

Christine J.

Position: Director

Appointed: 18 May 2016

Resigned: 05 August 2016

Keith S.

Position: Director

Appointed: 18 May 2016

Resigned: 05 August 2016

Terry T.

Position: Director

Appointed: 18 May 2016

Resigned: 05 August 2016

John J.

Position: Director

Appointed: 20 May 2015

Resigned: 05 August 2016

Judith P.

Position: Director

Appointed: 20 May 2015

Resigned: 05 August 2016

Gwen A.

Position: Secretary

Appointed: 01 January 2015

Resigned: 09 June 2017

Nancy E.

Position: Director

Appointed: 22 October 2014

Resigned: 05 August 2016

Michael C.

Position: Director

Appointed: 14 May 2014

Resigned: 05 August 2016

David E.

Position: Director

Appointed: 14 May 2014

Resigned: 05 August 2016

Peter W.

Position: Director

Appointed: 14 May 2014

Resigned: 05 August 2016

Emyr J.

Position: Director

Appointed: 14 May 2014

Resigned: 05 August 2016

Teresa R.

Position: Director

Appointed: 22 May 2013

Resigned: 16 July 2014

Meirion R.

Position: Director

Appointed: 22 May 2013

Resigned: 05 March 2014

David B.

Position: Director

Appointed: 23 May 2012

Resigned: 05 August 2016

David O.

Position: Director

Appointed: 23 May 2012

Resigned: 05 August 2016

Ole P.

Position: Director

Appointed: 23 May 2012

Resigned: 05 August 2016

Keith S.

Position: Director

Appointed: 23 May 2012

Resigned: 05 August 2016

Jane A.

Position: Director

Appointed: 23 May 2012

Resigned: 20 May 2015

Keith S.

Position: Director

Appointed: 23 May 2012

Resigned: 20 May 2015

Lynn W.

Position: Secretary

Appointed: 01 February 2011

Resigned: 31 December 2014

John T.

Position: Secretary

Appointed: 19 July 2010

Resigned: 31 January 2011

Derec L.

Position: Director

Appointed: 18 May 2010

Resigned: 23 May 2012

Meurig T.

Position: Director

Appointed: 18 May 2010

Resigned: 05 August 2016

John C.

Position: Director

Appointed: 18 May 2010

Resigned: 14 May 2014

Ilora F.

Position: Director

Appointed: 18 May 2010

Resigned: 23 May 2012

Keith R.

Position: Director

Appointed: 18 May 2010

Resigned: 05 August 2016

Dianne E.

Position: Director

Appointed: 18 May 2010

Resigned: 18 May 2016

Susan M.

Position: Director

Appointed: 18 May 2010

Resigned: 23 May 2012

John O.

Position: Director

Appointed: 18 May 2010

Resigned: 23 May 2018

Robin W.

Position: Director

Appointed: 18 May 2010

Resigned: 05 August 2016

Kenneth D.

Position: Director

Appointed: 18 May 2010

Resigned: 05 August 2016

Robert E.

Position: Director

Appointed: 18 May 2010

Resigned: 18 May 2016

John T.

Position: Director

Appointed: 18 May 2010

Resigned: 17 May 2017

Lynn W.

Position: Secretary

Appointed: 18 May 2010

Resigned: 19 July 2010

Hubert E.

Position: Director

Appointed: 18 May 2010

Resigned: 23 May 2012

Geraint J.

Position: Director

Appointed: 18 May 2010

Resigned: 06 October 2011

Roger J.

Position: Director

Appointed: 18 May 2010

Resigned: 18 May 2016

Ronald M.

Position: Director

Appointed: 18 May 2010

Resigned: 23 May 2012

Prys M.

Position: Director

Appointed: 18 May 2010

Resigned: 22 May 2013

John T.

Position: Director

Appointed: 18 May 2010

Resigned: 22 May 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: May 24, 2023 filed on: 20th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: May 24, 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	On May 24, 2023 new director was appointed. filed on: 20th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 5, 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
AP01	On July 5, 2022 new director was appointed. filed on: 19th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
CH01	On September 26, 2021 director's details were changed filed on: 28th, September 2021	officers	Free Download (2 pages)
AP01	On June 17, 2021 new director was appointed. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 11th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On July 2, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 23, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	On May 23, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	On May 11, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 27th, February 2018	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on June 9, 2017 filed on: 15th, June 2017	officers	Free Download (1 page)
AP03	On June 15, 2017 - new secretary appointed filed on: 15th, June 2017	officers	Free Download (2 pages)
AP03	On June 12, 2017 - new secretary appointed filed on: 15th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
AP01	On May 17, 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to August 4, 2016 filed on: 8th, February 2017	accounts	Free Download (21 pages)
AP01	On August 5, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 5, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
CH01	On May 18, 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to May 21, 2016, no shareholders list filed on: 6th, June 2016	annual return	Free Download (14 pages)
AP01	On May 18, 2016 new director was appointed. filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to May 20, 2016, no shareholders list filed on: 27th, May 2016	annual return	Free Download (13 pages)
AP01	On May 18, 2016 new director was appointed. filed on: 24th, May 2016	officers	Free Download (2 pages)
AP01	On May 18, 2016 new director was appointed. filed on: 24th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 18, 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 18, 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 18, 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2015 filed on: 11th, February 2016	accounts	Free Download (23 pages)
TM01	Director appointment termination date: May 20, 2015 filed on: 2nd, June 2015	officers	Free Download (3 pages)
AP01	On May 20, 2015 new director was appointed. filed on: 1st, June 2015	officers	Free Download (3 pages)
AP01	On May 20, 2015 new director was appointed. filed on: 1st, June 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 20, 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to May 20, 2015, no shareholders list filed on: 20th, May 2015	annual return	Free Download (11 pages)
TM01	Director appointment termination date: May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2014 filed on: 29th, January 2015	accounts	Free Download (24 pages)
AP03	On January 16, 2015 - new secretary appointed filed on: 16th, January 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on July 19, 2010 filed on: 16th, January 2015	officers	Free Download (2 pages)
AP03	On January 1, 2015 - new secretary appointed filed on: 5th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 8, 2014 filed on: 5th, January 2015	officers	Free Download (2 pages)
AP01	On October 22, 2014 new director was appointed. filed on: 17th, November 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 16, 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to May 18, 2014, no shareholders list filed on: 13th, June 2014	annual return	Free Download (12 pages)
AP01	On June 3, 2014 new director was appointed. filed on: 3rd, June 2014	officers	Free Download (3 pages)
AP01	On May 22, 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 22, 2014 filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	On May 22, 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (3 pages)
AP01	On May 22, 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 22, 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2013 filed on: 21st, January 2014	accounts	Free Download (26 pages)
AP01	On June 25, 2013 new director was appointed. filed on: 25th, June 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 17, 2013 filed on: 17th, June 2013	officers	Free Download (1 page)
AP01	On June 17, 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 17, 2013 filed on: 17th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 18, 2013, no shareholders list filed on: 10th, June 2013	annual return	Free Download (10 pages)
TM01	Director appointment termination date: June 7, 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 7, 2013 filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 7, 2013 filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 7, 2013 filed on: 7th, June 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 23rd, January 2013	accounts	Free Download (27 pages)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 9, 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 9, 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 9, 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 9, 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 9, 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to May 18, 2012, no shareholders list filed on: 21st, May 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 7th, February 2012	accounts	Free Download (27 pages)
TM01	Director appointment termination date: December 13, 2011 filed on: 13th, December 2011	officers	Free Download (1 page)
AD01	Company moved to new address on May 27, 2011. Old Address: , C/O the University Registry, King Edward Vii Avenue Cathays Park, Cardiff, South Glamorgan, CF10 3NS filed on: 27th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to May 18, 2011, no shareholders list filed on: 27th, May 2011	annual return	Free Download (11 pages)
AA01	Extension of current accouting period to July 31, 2011 filed on: 6th, May 2011	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on February 7, 2011 filed on: 7th, February 2011	officers	Free Download (2 pages)
AP03	On February 7, 2011 - new secretary appointed filed on: 7th, February 2011	officers	Free Download (3 pages)
AP03	On September 8, 2010 - new secretary appointed filed on: 8th, September 2010	officers	Free Download (3 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 7, 2010 filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2010	incorporation	Free Download (39 pages)

The Learned Society Of Wales CARDIFF

The Learned Society Of Wales Address / Contact

Company Information / Profile

Company staff

Haydee M.

Faron M.

Olivia H.

Terry T.

Martin P.

Keith S.

Sarah M.

Amanda K.

Alan S.

Peter H.

Christine J.

Keith S.

Terry T.

John J.

Judith P.

Gwen A.

Nancy E.

Michael C.

David E.

Peter W.

Emyr J.

Teresa R.

Meirion R.

David B.

David O.

Ole P.

Keith S.

Jane A.

Keith S.

Lynn W.

John T.

Derec L.

Meurig T.

John C.

Ilora F.

Keith R.

Dianne E.

Susan M.

John O.

Robin W.

Kenneth D.

Robert E.

John T.

Lynn W.

Hubert E.

Geraint J.

Roger J.

Ronald M.

Prys M.

John T.

Company filings

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