About

Registered Number: 06172952
Date of Incorporation: 20/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: PRINCIPALITY BUILDING SOCIETY, P O BOX 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA

 

Energy Assess Wales Ltd was registered on 20 March 2007 and are based in Cardiff, it has a status of "Active". There are 2 directors listed as Borrill, Michael, Cooper, Chloe for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BORRILL, Michael 27 May 2020 - 1
COOPER, Chloe 03 March 2017 27 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AP03 - Appointment of secretary 27 May 2020
TM02 - Termination of appointment of secretary 27 May 2020
CS01 - N/A 20 March 2020
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 March 2017
AP03 - Appointment of secretary 03 March 2017
TM02 - Termination of appointment of secretary 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 07 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 06 June 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
RESOLUTIONS - N/A 04 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 25 March 2010
AD01 - Change of registered office address 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 27 March 2008
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
225 - Change of Accounting Reference Date 11 April 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.