Torfaen Voluntary Alliance PONTYPOOL


Founded in 2002, Torfaen Voluntary Alliance, classified under reg no. 04603713 is an active company. Currently registered at Portland Buildings NP4 6JS, Pontypool the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 10 directors in the the firm, namely Emma D., Alan B. and Dennis H. and others. In addition one secretary - Richard C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Torfaen Voluntary Alliance Address / Contact

Office Address Portland Buildings
Office Address2 Commercial Street
Town Pontypool
Post code NP4 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04603713
Date of Incorporation Thu, 28th Nov 2002
Industry Combined office administrative service activities
Industry Photocopying, document preparation and other specialised office support activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Emma D.

Position: Director

Appointed: 13 June 2023

Alan B.

Position: Director

Appointed: 10 May 2023

Dennis H.

Position: Director

Appointed: 22 March 2023

Paula K.

Position: Director

Appointed: 08 November 2022

John K.

Position: Director

Appointed: 23 August 2022

Fiona C.

Position: Director

Appointed: 10 May 2022

David W.

Position: Director

Appointed: 01 December 2021

Janet M.

Position: Director

Appointed: 10 February 2019

Richard C.

Position: Secretary

Appointed: 11 December 2018

Richard C.

Position: Director

Appointed: 19 November 2018

Barry H.

Position: Director

Appointed: 15 October 2015

Gaynor K.

Position: Director

Appointed: 13 July 2021

Resigned: 01 August 2022

Owen S.

Position: Director

Appointed: 12 January 2021

Resigned: 20 December 2022

Robert J.

Position: Director

Appointed: 23 November 2020

Resigned: 12 July 2022

Matthew J.

Position: Director

Appointed: 10 November 2020

Resigned: 12 February 2023

Angela J.

Position: Director

Appointed: 10 November 2020

Resigned: 13 July 2021

Abbie M.

Position: Director

Appointed: 17 March 2020

Resigned: 02 December 2021

Malcolm P.

Position: Director

Appointed: 03 October 2019

Resigned: 21 October 2022

Richard S.

Position: Director

Appointed: 01 October 2019

Resigned: 08 September 2020

Jason P.

Position: Director

Appointed: 10 February 2019

Resigned: 29 October 2019

Aimi M.

Position: Secretary

Appointed: 20 November 2018

Resigned: 11 December 2018

Fiona C.

Position: Director

Appointed: 21 May 2018

Resigned: 15 May 2019

Paul S.

Position: Director

Appointed: 12 October 2015

Resigned: 29 January 2019

Ruth T.

Position: Director

Appointed: 13 February 2012

Resigned: 20 September 2018

Richard C.

Position: Director

Appointed: 09 November 2009

Resigned: 08 March 2017

Bernadette D.

Position: Director

Appointed: 09 November 2009

Resigned: 08 October 2013

David S.

Position: Director

Appointed: 09 November 2009

Resigned: 20 September 2018

Pamela T.

Position: Director

Appointed: 06 November 2006

Resigned: 20 March 2020

Richard O.

Position: Director

Appointed: 06 November 2006

Resigned: 08 November 2022

Jennifer N.

Position: Director

Appointed: 06 November 2006

Resigned: 08 October 2009

Sarah B.

Position: Director

Appointed: 06 November 2006

Resigned: 08 October 2009

Lyndon C.

Position: Director

Appointed: 06 November 2006

Resigned: 09 October 2008

Nirmala P.

Position: Director

Appointed: 06 November 2006

Resigned: 02 November 2007

Samantha P.

Position: Director

Appointed: 06 November 2006

Resigned: 01 January 2007

Mary H.

Position: Director

Appointed: 02 November 2005

Resigned: 01 April 2007

David P.

Position: Director

Appointed: 02 November 2005

Resigned: 09 October 2008

Angela B.

Position: Director

Appointed: 27 September 2004

Resigned: 02 November 2007

Stuart A.

Position: Director

Appointed: 27 September 2004

Resigned: 09 October 2008

Brian W.

Position: Director

Appointed: 27 September 2004

Resigned: 06 November 2006

Gethin J.

Position: Director

Appointed: 27 September 2004

Resigned: 18 January 2021

Gary H.

Position: Director

Appointed: 27 September 2004

Resigned: 02 November 2005

David K.

Position: Director

Appointed: 27 September 2004

Resigned: 05 January 2009

Stuart S.

Position: Director

Appointed: 27 September 2004

Resigned: 24 July 2012

Cynthia B.

Position: Director

Appointed: 10 November 2003

Resigned: 08 March 2004

Maurice M.

Position: Director

Appointed: 10 November 2003

Resigned: 20 September 2018

Alan F.

Position: Director

Appointed: 10 November 2003

Resigned: 12 January 2005

Stephen B.

Position: Director

Appointed: 28 November 2002

Resigned: 20 September 2018

John E.

Position: Director

Appointed: 28 November 2002

Resigned: 15 November 2007

Peter K.

Position: Secretary

Appointed: 28 November 2002

Resigned: 20 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Barry H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pamela T. This PSC has significiant influence or control over the company,. The third one is Stephen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Barry H.

Notified on 10 June 2020
Ceased on 14 September 2021
Nature of control: significiant influence or control

Pamela T.

Notified on 19 September 2018
Ceased on 20 March 2020
Nature of control: significiant influence or control

Stephen B.

Notified on 10 October 2016
Ceased on 19 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
Free Download (26 pages)

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