The Wye And Usk Foundation BRECON


Founded in 1997, The Wye And Usk Foundation, classified under reg no. 03343965 is an active company. Currently registered at The Right Bank The Square LD3 0BW, Brecon the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th December 2002 The Wye And Usk Foundation is no longer carrying the name The Wye Foundation.

The company has 15 directors, namely Matthew T., Andrew P. and Charles D. and others. Of them, Elizabeth P. has been with the company the longest, being appointed on 13 June 2011 and Matthew T. and Andrew P. have been with the company for the least time - from 24 November 2023. Currently 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 Wye And Usk Foundation Address / Contact

Office Address The Right Bank The Square
Office Address2 Talgarth
Town Brecon
Post code LD3 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03343965
Date of Incorporation Wed, 2nd Apr 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Matthew T.

Position: Director

Appointed: 24 November 2023

Andrew P.

Position: Director

Appointed: 24 November 2023

Charles D.

Position: Director

Appointed: 24 June 2022

Jonathan B.

Position: Director

Appointed: 24 June 2022

William B.

Position: Director

Appointed: 24 June 2022

Rupert E.

Position: Director

Appointed: 19 March 2021

Anthony L.

Position: Director

Appointed: 19 March 2021

Richard N.

Position: Director

Appointed: 19 March 2021

Fiona H.

Position: Director

Appointed: 19 March 2021

Alan J.

Position: Director

Appointed: 01 June 2018

Peter H.

Position: Director

Appointed: 04 November 2016

Charles N.

Position: Director

Appointed: 04 November 2016

Michael T.

Position: Director

Appointed: 26 June 2015

Helen H.

Position: Director

Appointed: 28 February 2014

Elizabeth P.

Position: Director

Appointed: 13 June 2011

Anthony N.

Position: Director

Appointed: 29 June 2016

Resigned: 12 July 2019

Michael M.

Position: Director

Appointed: 26 June 2015

Resigned: 01 November 2021

Patrick D.

Position: Director

Appointed: 26 June 2015

Resigned: 01 November 2021

Andrew S.

Position: Director

Appointed: 23 February 2015

Resigned: 30 October 2020

Christopher M.

Position: Director

Appointed: 27 June 2014

Resigned: 24 November 2023

Roger B.

Position: Director

Appointed: 27 June 2014

Resigned: 30 November 2020

Charles H.

Position: Director

Appointed: 15 November 2013

Resigned: 24 October 2014

Roger B.

Position: Director

Appointed: 15 November 2013

Resigned: 10 December 2014

Kim W.

Position: Director

Appointed: 23 November 2012

Resigned: 13 July 2020

Guy L.

Position: Director

Appointed: 18 June 2012

Resigned: 29 June 2016

Harry L.

Position: Director

Appointed: 08 June 2012

Resigned: 15 November 2013

Patrick L.

Position: Director

Appointed: 13 June 2011

Resigned: 19 July 2021

Stephen M.

Position: Secretary

Appointed: 03 November 2008

Resigned: 08 August 2020

Anthony C.

Position: Director

Appointed: 23 February 2008

Resigned: 07 February 2011

Guy M.

Position: Director

Appointed: 16 March 2007

Resigned: 23 June 2017

Anthony N.

Position: Director

Appointed: 21 May 2005

Resigned: 26 June 2015

Francis A.

Position: Director

Appointed: 12 March 2005

Resigned: 26 June 2015

Michael T.

Position: Director

Appointed: 14 February 2004

Resigned: 27 June 2014

Christopher B.

Position: Director

Appointed: 26 October 2002

Resigned: 31 May 2013

Patrick D.

Position: Director

Appointed: 26 October 2002

Resigned: 27 June 2014

John G.

Position: Director

Appointed: 26 October 2002

Resigned: 31 May 2013

David J.

Position: Director

Appointed: 26 October 2002

Resigned: 13 October 2006

Michael M.

Position: Director

Appointed: 26 October 2002

Resigned: 27 June 2014

Andrew V.

Position: Director

Appointed: 23 June 2001

Resigned: 14 February 2004

Nicholas B.

Position: Director

Appointed: 23 June 2001

Resigned: 06 July 2011

Peter S.

Position: Director

Appointed: 23 June 2001

Resigned: 18 June 2012

Nicholas J.

Position: Director

Appointed: 03 June 2000

Resigned: 18 June 2012

Robert J.

Position: Director

Appointed: 03 June 2000

Resigned: 12 March 2005

Alfred P.

Position: Director

Appointed: 03 June 2000

Resigned: 13 June 2011

Jonathan H.

Position: Director

Appointed: 05 June 1999

Resigned: 12 December 2007

William B.

Position: Director

Appointed: 20 June 1998

Resigned: 04 January 2001

Dorothea G.

Position: Director

Appointed: 31 October 1997

Resigned: 24 July 1998

David W.

Position: Director

Appointed: 31 October 1997

Resigned: 03 March 2001

Richard C.

Position: Director

Appointed: 31 October 1997

Resigned: 23 June 2001

David S.

Position: Director

Appointed: 31 October 1997

Resigned: 12 March 2005

Thomas C.

Position: Director

Appointed: 31 October 1997

Resigned: 03 June 2000

Charles K.

Position: Director

Appointed: 26 May 1997

Resigned: 18 June 2012

Frederick S.

Position: Director

Appointed: 26 May 1997

Resigned: 23 June 2001

Edward P.

Position: Director

Appointed: 26 May 1997

Resigned: 30 April 1999

David V.

Position: Director

Appointed: 26 May 1997

Resigned: 04 January 2001

John H.

Position: Director

Appointed: 02 April 1997

Resigned: 12 March 2005

Stephen M.

Position: Director

Appointed: 02 April 1997

Resigned: 01 October 2002

Cranley O.

Position: Director

Appointed: 02 April 1997

Resigned: 13 March 2001

Gordon B.

Position: Director

Appointed: 02 April 1997

Resigned: 26 May 1997

Charles K.

Position: Secretary

Appointed: 02 April 1997

Resigned: 03 November 2008

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 Simon E. The abovementioned PSC has significiant influence or control over the company,.

Simon E.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

The Wye Foundation December 9, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (38 pages)

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