Wales In London Limited LONDON


Wales In London started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03967077. The Wales In London company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 5 directors, namely William T., Peter E. and Bleddyn P. and others. Of them, Carol B. has been with the company the longest, being appointed on 10 January 2011 and William T. has been with the company for the least time - from 11 October 2018. 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.

Wales In London Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03967077
Date of Incorporation Thu, 6th Apr 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

William T.

Position: Director

Appointed: 11 October 2018

Peter E.

Position: Director

Appointed: 04 May 2017

Bleddyn P.

Position: Director

Appointed: 07 December 2016

Huw H.

Position: Director

Appointed: 01 July 2013

Carol B.

Position: Director

Appointed: 10 January 2011

John R.

Position: Director

Appointed: 10 April 2017

Resigned: 05 February 2020

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 May 2015

Resigned: 15 April 2021

Alexander M.

Position: Director

Appointed: 01 July 2013

Resigned: 09 January 2015

Daniel L.

Position: Director

Appointed: 09 January 2012

Resigned: 19 October 2016

Nicola R.

Position: Director

Appointed: 10 January 2011

Resigned: 31 December 2017

Brian W.

Position: Director

Appointed: 10 January 2011

Resigned: 01 December 2015

Rhian R.

Position: Director

Appointed: 26 April 2010

Resigned: 28 August 2020

Steven O.

Position: Director

Appointed: 26 April 2010

Resigned: 11 October 2018

Jonathan H.

Position: Secretary

Appointed: 26 April 2010

Resigned: 30 September 2014

Robert J.

Position: Director

Appointed: 26 April 2010

Resigned: 02 May 2012

Seth T.

Position: Director

Appointed: 17 December 2009

Resigned: 01 December 2015

Timothy W.

Position: Director

Appointed: 06 November 2007

Resigned: 31 March 2012

Karim P.

Position: Secretary

Appointed: 08 October 2007

Resigned: 31 January 2010

Gaenor H.

Position: Director

Appointed: 24 September 2007

Resigned: 12 October 2021

John L.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2012

Karim P.

Position: Director

Appointed: 09 July 2007

Resigned: 31 January 2010

Llewellyn J.

Position: Director

Appointed: 08 November 2006

Resigned: 10 January 2011

Robert J.

Position: Director

Appointed: 08 November 2006

Resigned: 07 October 2016

Timothy S.

Position: Director

Appointed: 02 May 2006

Resigned: 07 April 2014

Madoc B.

Position: Director

Appointed: 13 August 2003

Resigned: 08 August 2023

Elinor D.

Position: Director

Appointed: 13 August 2003

Resigned: 09 January 2012

John B.

Position: Director

Appointed: 01 August 2002

Resigned: 12 January 2004

Rebecca G.

Position: Secretary

Appointed: 01 August 2002

Resigned: 08 October 2007

David R.

Position: Director

Appointed: 01 January 2002

Resigned: 26 April 2010

William T.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2015

David W.

Position: Director

Appointed: 01 January 2002

Resigned: 07 January 2010

Peter W.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2017

Raymond F.

Position: Director

Appointed: 01 January 2002

Resigned: 22 January 2007

John L.

Position: Director

Appointed: 01 January 2002

Resigned: 12 January 2004

John P.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2017

Rebecca G.

Position: Director

Appointed: 01 January 2002

Resigned: 10 January 2011

Diana E.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2002

David L.

Position: Director

Appointed: 01 January 2002

Resigned: 01 August 2002

Herbert T.

Position: Director

Appointed: 12 July 2000

Resigned: 03 October 2007

Timothy S.

Position: Director

Appointed: 12 July 2000

Resigned: 01 August 2002

Timothy S.

Position: Secretary

Appointed: 12 July 2000

Resigned: 01 August 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 12 July 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 12 June 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand34397
Net Assets Liabilities34397
Other
Average Number Employees During Period76
Cash On Hand34397

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Previous accounting period shortened from April 30, 2023 to April 29, 2023
filed on: 29th, January 2024
Free Download (1 page)

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