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Transport For Wales PONTYPRIDD

Transport For Wales started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09476013. The Transport For Wales company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Pontypridd at 3 Llys Cadwyn. Postal code: CF37 4TH. Since 2016-04-01 Transport For Wales is no longer carrying the name Welsh Government Transport Company.

The company has 8 directors, namely Vernon E., David B. and John W. and others. Of them, James P. has been with the company the longest, being appointed on 14 October 2015 and Vernon E. has been with the company for the least time - from 30 September 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julian G. who worked with the the company until 2 November 2016.

Transport For Wales Address / Contact

Office Address 3 Llys Cadwyn
Town Pontypridd
Post code CF37 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476013
Date of Incorporation Fri, 6th Mar 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Vernon E.

Position: Director

Appointed: 30 September 2019

David B.

Position: Director

Appointed: 01 April 2019

John W.

Position: Director

Appointed: 07 January 2019

Heather C.

Position: Director

Appointed: 01 September 2018

Nicola K.

Position: Director

Appointed: 02 July 2018

Sarah H.

Position: Director

Appointed: 02 July 2018

Alison N.

Position: Director

Appointed: 02 July 2018

James P.

Position: Director

Appointed: 14 October 2015

Nicholas G.

Position: Director

Appointed: 01 September 2017

Resigned: 04 January 2019

Martin D.

Position: Director

Appointed: 01 September 2017

Resigned: 18 September 2018

Sioned E.

Position: Director

Appointed: 05 July 2016

Resigned: 28 April 2017

Julian G.

Position: Secretary

Appointed: 11 January 2016

Resigned: 02 November 2016

Mal D.

Position: Director

Appointed: 16 November 2015

Resigned: 19 January 2018

Brian M.

Position: Director

Appointed: 02 November 2015

Resigned: 04 July 2018

Gareth M.

Position: Director

Appointed: 30 June 2015

Resigned: 15 January 2018

Andrew F.

Position: Director

Appointed: 30 June 2015

Resigned: 30 May 2018

Alyson R.

Position: Director

Appointed: 30 June 2015

Resigned: 02 November 2015

Peter K.

Position: Director

Appointed: 06 March 2015

Resigned: 18 July 2018

Robert H.

Position: Director

Appointed: 06 March 2015

Resigned: 30 June 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is The Welsh Ministers from Cardiff, Wales. The abovementioned PSC is categorised as "an entity created in accordance with the government of wales act 2006; activities are conducted on its behalf by the welsh government", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

The Welsh Ministers

Welsh Government Cathays Park, Cardiff, CF10 3NQ, Wales

Legal authority Governed By English And Welsh Law
Legal form Entity Created In Accordance With The Government Of Wales Act 2006; Activities Are Conducted On Its Behalf By The Welsh Government
Country registered Wales
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Welsh Government Transport Company April 1, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Confirmation statement with no updates 2024-03-06
filed on: 6th, March 2024 		Free Download (3 pages)

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