BizStats
You are here: bizstats.co.uk > a-z index > I list > IT list > ITV list > ITV list

Itv Wales & West Limited LONDON

Itv Wales & West started in year 1988 as Private Limited Company with registration number 02272112. The Itv Wales & West company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since December 29, 2006 Itv Wales & West Limited is no longer carrying the name Htv.

The company has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. 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.

Itv Wales & West Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02272112
Date of Incorporation Tue, 28th Jun 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 15 May 2009

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 15 May 2009

Resigned: 11 April 2019

James T.

Position: Director

Appointed: 11 November 2008

Resigned: 15 May 2009

Michael G.

Position: Director

Appointed: 11 November 2008

Resigned: 15 May 2009

Helen T.

Position: Director

Appointed: 09 September 2008

Resigned: 11 November 2008

Eleanor I.

Position: Director

Appointed: 09 September 2008

Resigned: 11 November 2008

James T.

Position: Director

Appointed: 31 August 2007

Resigned: 09 September 2008

William M.

Position: Director

Appointed: 03 May 2007

Resigned: 28 May 2012

Christopher S.

Position: Director

Appointed: 05 April 2007

Resigned: 09 September 2008

Roger L.

Position: Director

Appointed: 23 December 2005

Resigned: 29 October 2006

Jane M.

Position: Director

Appointed: 23 December 2005

Resigned: 15 December 2006

Elis O.

Position: Director

Appointed: 23 December 2005

Resigned: 18 August 2008

Mark H.

Position: Director

Appointed: 23 December 2005

Resigned: 04 January 2008

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 November 2009

Clive J.

Position: Director

Appointed: 17 November 2000

Resigned: 05 April 2007

David A.

Position: Secretary

Appointed: 17 November 2000

Resigned: 30 January 2004

Michael G.

Position: Director

Appointed: 17 November 2000

Resigned: 03 May 2007

Thomas B.

Position: Director

Appointed: 17 November 2000

Resigned: 27 June 2001

Stephen M.

Position: Director

Appointed: 04 October 2000

Resigned: 17 November 2000

Henry S.

Position: Director

Appointed: 04 October 2000

Resigned: 17 November 2000

Graham P.

Position: Secretary

Appointed: 04 October 2000

Resigned: 17 November 2000

Graham P.

Position: Director

Appointed: 04 October 2000

Resigned: 17 November 2000

Jeremy P.

Position: Director

Appointed: 03 December 1998

Resigned: 04 June 2004

Elizabeth R.

Position: Director

Appointed: 03 December 1998

Resigned: 14 February 2000

John C.

Position: Director

Appointed: 12 December 1997

Resigned: 04 October 2000

Malcolm W.

Position: Director

Appointed: 12 December 1997

Resigned: 19 April 1999

Kenneth J.

Position: Director

Appointed: 15 October 1997

Resigned: 04 October 2000

Janet R.

Position: Secretary

Appointed: 31 August 1997

Resigned: 04 October 2000

Gordon T.

Position: Director

Appointed: 01 January 1993

Resigned: 31 August 1997

Stephen M.

Position: Director

Appointed: 01 August 1992

Resigned: 15 October 1997

Maureen M.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1992

Naomi B.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1992

John O.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1992

Gordon T.

Position: Secretary

Appointed: 05 June 1992

Resigned: 31 August 1997

Frederick C.

Position: Director

Appointed: 05 June 1992

Resigned: 31 July 1992

Ronald E.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1992

Terence G.

Position: Director

Appointed: 05 June 1992

Resigned: 16 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Itv Broadcasting Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00955957
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Htv December 29, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 23rd, June 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.