Linc Wales Limited


Linc Wales started in year 2004 as Private Limited Company with registration number 05155182. The Linc Wales company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 387 Newport Road. Postal code: CF24 1GG.

The company has one director. Scott S., appointed on 5 March 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Campbell B. who worked with the the company until 21 November 2023.

Linc Wales Limited Address / Contact

Office Address 387 Newport Road
Office Address2 Cardiff
Town
Post code CF24 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05155182
Date of Incorporation Wed, 16th Jun 2004
Industry Dormant Company
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Scott S.

Position: Director

Appointed: 05 March 2018

Campbell B.

Position: Director

Appointed: 22 February 2018

Resigned: 21 November 2023

Robert S.

Position: Director

Appointed: 07 October 2004

Resigned: 22 February 2018

Campbell B.

Position: Secretary

Appointed: 07 October 2004

Resigned: 21 November 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 16 June 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 16 June 2004

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Scott S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Campbell B. This PSC owns 75,01-100% shares. The third one is Linc-Cymru Housing Association Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a registered society", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Scott S.

Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Campbell B.

Notified on 17 April 2018
Ceased on 21 December 2023
Nature of control: 75,01-100% shares

Linc-Cymru Housing Association Limited

387 Newport Road, Cardiff, CF24 1GG, Wales

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered United Kingdom
Place registered Uk Financial Conduct Authority
Registration number 25555r
Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on November 21, 2023
filed on: 21st, November 2023
Free Download (1 page)

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