About

Registered Number: 06117316
Date of Incorporation: 20/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 41 Caradoc Street, Cwmcarn, Cross Keys, Gwent, NP11 7EF

 

Ark (Wales) Ltd was founded on 20 February 2007 and are based in Cross Keys, Gwent, it's status at Companies House is "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INSTONE, Verdun John William 20 February 2007 - 1
CLEMENTS, Ian John 20 February 2007 25 March 2011 1
HARTS, Huw Rees 20 February 2007 17 October 2008 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 December 2019
PSC04 - N/A 21 October 2019
PSC04 - N/A 18 October 2019
RP04SH01 - N/A 25 September 2019
CS01 - N/A 04 March 2019
PSC01 - N/A 04 March 2019
SH01 - Return of Allotment of shares 28 February 2019
PSC04 - N/A 28 February 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH03 - Change of particulars for secretary 12 March 2012
AA - Annual Accounts 11 August 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 26 April 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 12 March 2008
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
287 - Change in situation or address of Registered Office 24 March 2007
225 - Change of Accounting Reference Date 24 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 20 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.