Based in Bala in Gwynedd, Canoe Wales was registered on 09 March 1990. The companies directors are Booth, Andrew Jeremy, Booth, Andrew Jeremy, Davies, Elsa Myfanwy, Davies, Lowri, Hughes, David Ian, Taylor, Edith Mary, Harvey, Richard Kenneth, Hayward, Celia, Lee, Richard, Aldridge, Emma, Baker, Alan John, Blain, Philip, Buttle, Alfred Leonard Frank, Charlton, Mark Hopwood, Davies, Terence, Fletcher, Susan Christine, Freer, Jacqueline Wynne, Garratt, Nigel John, Goodwin, Raymond Dennis John, Hargreaves, Peter, Howard, Anthony Richard, Jenkins, Michael James, Jones, Sonja Frances Victoria, Kemble, Gareth John, Kettle, Ross George Raymond, Lineham, Christopher Paul, Lloyd, Dafydd, Meese, Linda Joy, Moxham, John Robert, Owen, Idris, Owen, Peter Leonard, Richards, Eryl, Robertson, Paul Stuart, Robertson, Stuart Wilson, Robinson, Nigel Philip, Rowlands, John Vaughan, Scaplehorn, Russell, Shaw, Jimmy, Steele, Christian Llewelln, Stickler, Glyn Royston, Thomas, Bethan Norton, Tipper, Lara Helen, Treacy, Martin, Walters, David Andrew, Watkeys, Christopher, Wood, Linda Anne. Currently we aren't aware of the number of employees at the Canoe Wales.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Andrew Jeremy | 27 October 2013 | - | 1 |
DAVIES, Elsa Myfanwy | 03 March 2019 | - | 1 |
DAVIES, Lowri | 21 November 2017 | - | 1 |
HUGHES, David Ian | 04 March 2019 | - | 1 |
TAYLOR, Edith Mary | 13 October 2018 | - | 1 |
ALDRIDGE, Emma | 28 September 2002 | 10 January 2015 | 1 |
BAKER, Alan John | 10 October 1998 | 05 April 2017 | 1 |
BLAIN, Philip | 06 July 1995 | 28 February 2014 | 1 |
BUTTLE, Alfred Leonard Frank | N/A | 08 March 1997 | 1 |
CHARLTON, Mark Hopwood | 18 March 1995 | 03 July 2002 | 1 |
DAVIES, Terence | N/A | 31 March 1995 | 1 |
FLETCHER, Susan Christine | 28 September 2002 | 30 October 2004 | 1 |
FREER, Jacqueline Wynne | 18 March 1995 | 05 October 1996 | 1 |
GARRATT, Nigel John | 12 December 2004 | 11 September 2006 | 1 |
GOODWIN, Raymond Dennis John | 10 October 1998 | 21 June 2004 | 1 |
HARGREAVES, Peter | 18 October 2008 | 13 October 2012 | 1 |
HOWARD, Anthony Richard | 29 July 1996 | 18 May 1997 | 1 |
JENKINS, Michael James | 18 March 1995 | 10 April 1996 | 1 |
JONES, Sonja Frances Victoria | 12 July 2016 | 07 November 2018 | 1 |
KEMBLE, Gareth John | 15 October 2005 | 18 October 2008 | 1 |
KETTLE, Ross George Raymond | 18 March 1995 | 23 September 1995 | 1 |
LINEHAM, Christopher Paul | 23 May 1995 | 18 May 1997 | 1 |
LLOYD, Dafydd | N/A | 25 June 1994 | 1 |
MEESE, Linda Joy | 01 April 1997 | 16 February 2001 | 1 |
MOXHAM, John Robert | 01 February 1997 | 10 October 1998 | 1 |
OWEN, Idris | 18 March 1995 | 08 March 1997 | 1 |
OWEN, Peter Leonard | 23 May 1995 | 23 September 1995 | 1 |
RICHARDS, Eryl | N/A | 17 June 1997 | 1 |
ROBERTSON, Paul Stuart | 16 February 2016 | 19 February 2019 | 1 |
ROBERTSON, Stuart Wilson | 01 February 1997 | 22 June 2004 | 1 |
ROBINSON, Nigel Philip | 04 April 1995 | 01 June 1998 | 1 |
ROWLANDS, John Vaughan | 30 October 2004 | 11 September 2006 | 1 |
SCAPLEHORN, Russell | 15 October 2016 | 13 October 2018 | 1 |
SHAW, Jimmy | 18 March 1995 | 09 May 1996 | 1 |
STEELE, Christian Llewelln | 18 March 1995 | 23 September 1995 | 1 |
STICKLER, Glyn Royston | 10 October 1998 | 15 October 2016 | 1 |
THOMAS, Bethan Norton | 08 March 1997 | 30 October 2004 | 1 |
TIPPER, Lara Helen | 30 October 2004 | 01 July 2005 | 1 |
TREACY, Martin | 01 April 1996 | 08 March 1997 | 1 |
WALTERS, David Andrew | 23 September 1995 | 15 October 2011 | 1 |
WATKEYS, Christopher | 18 March 1995 | 23 September 1995 | 1 |
WOOD, Linda Anne | 01 October 2002 | 30 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Andrew Jeremy | 31 January 2014 | - | 1 |
HARVEY, Richard Kenneth | 01 January 2004 | 31 January 2014 | 1 |
HAYWARD, Celia | N/A | 08 March 1997 | 1 |
LEE, Richard | 30 October 1997 | 31 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AAMD - Amended Accounts | 25 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 09 April 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
CS01 - N/A | 12 April 2018 | |
PSC08 - N/A | 12 April 2018 | |
PSC07 - N/A | 17 March 2018 | |
PSC07 - N/A | 17 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AP01 - Appointment of director | 05 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
RESOLUTIONS - N/A | 27 October 2017 | |
MA - Memorandum and Articles | 27 October 2017 | |
MA - Memorandum and Articles | 18 October 2017 | |
CS01 - N/A | 19 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
AP01 - Appointment of director | 09 April 2017 | |
TM01 - Termination of appointment of director | 09 April 2017 | |
AP01 - Appointment of director | 12 March 2017 | |
AP01 - Appointment of director | 12 March 2017 | |
AP01 - Appointment of director | 12 March 2017 | |
RESOLUTIONS - N/A | 16 November 2016 | |
MA - Memorandum and Articles | 16 November 2016 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
RESOLUTIONS - N/A | 20 January 2016 | |
CC04 - Statement of companies objects | 20 January 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AP03 - Appointment of secretary | 08 May 2014 | |
AR01 - Annual Return | 07 May 2014 | |
TM01 - Termination of appointment of director | 07 May 2014 | |
TM01 - Termination of appointment of director | 07 May 2014 | |
AUD - Auditor's letter of resignation | 15 April 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AAMD - Amended Accounts | 21 January 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AUD - Auditor's letter of resignation | 03 June 2013 | |
AUD - Auditor's letter of resignation | 16 May 2013 | |
AR01 - Annual Return | 09 April 2013 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AP01 - Appointment of director | 22 June 2012 | |
AR01 - Annual Return | 07 April 2012 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
RESOLUTIONS - N/A | 09 November 2010 | |
MEM/ARTS - N/A | 09 November 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 13 May 2009 | |
CERTNM - Change of name certificate | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 16 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 May 2008 | |
353 - Register of members | 16 May 2008 | |
287 - Change in situation or address of Registered Office | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363s - Annual Return | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
363s - Annual Return | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
AA - Annual Accounts | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
363s - Annual Return | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
363s - Annual Return | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 25 November 2002 | |
AUD - Auditor's letter of resignation | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 01 May 2001 | |
395 - Particulars of a mortgage or charge | 07 April 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 13 April 2000 | |
AUD - Auditor's letter of resignation | 31 August 1999 | |
AUD - Auditor's letter of resignation | 12 August 1999 | |
AA - Annual Accounts | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
363s - Annual Return | 23 April 1999 | |
RESOLUTIONS - N/A | 08 January 1999 | |
MEM/ARTS - N/A | 08 January 1999 | |
AA - Annual Accounts | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
363s - Annual Return | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
363s - Annual Return | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
AA - Annual Accounts | 23 January 1997 | |
RESOLUTIONS - N/A | 11 November 1996 | |
MEM/ARTS - N/A | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 30 July 1996 | |
288 - N/A | 02 June 1996 | |
288 - N/A | 22 April 1996 | |
363s - Annual Return | 22 April 1996 | |
288 - N/A | 14 February 1996 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
AA - Annual Accounts | 25 September 1995 | |
288 - N/A | 21 September 1995 | |
288 - N/A | 12 September 1995 | |
288 - N/A | 09 June 1995 | |
288 - N/A | 09 June 1995 | |
288 - N/A | 05 June 1995 | |
288 - N/A | 05 June 1995 | |
288 - N/A | 05 June 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
363s - Annual Return | 10 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 09 November 1994 | |
288 - N/A | 13 July 1994 | |
AA - Annual Accounts | 13 July 1994 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 29 April 1993 | |
288 - N/A | 26 March 1993 | |
AA - Annual Accounts | 08 July 1992 | |
363b - Annual Return | 15 April 1992 | |
363(287) - N/A | 15 April 1992 | |
288 - N/A | 29 January 1992 | |
288 - N/A | 22 January 1992 | |
288 - N/A | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
AA - Annual Accounts | 17 September 1991 | |
363a - Annual Return | 14 May 1991 | |
MEM/ARTS - N/A | 21 August 1990 | |
NEWINC - New incorporation documents | 09 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2001 | Outstanding |
N/A |
Fixed and floating charge | 07 November 1994 | Outstanding |
N/A |