About

Registered Number: 05390216
Date of Incorporation: 11/03/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5 Dragon 24, North Dock, Llanelli, Carmarthenshire, SA15 2LF,

 

Based in Carmarthenshire, Financial Solutions Wales Ltd was registered on 11 March 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Phelps, Jeremy Neil, Phelps, Peter Keith, Griffiths, Vivian David, Jones, Trevor Henry Johnson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHELPS, Jeremy Neil 04 February 2011 - 1
PHELPS, Peter Keith 11 March 2005 - 1
GRIFFITHS, Vivian David 11 March 2005 01 November 2006 1
JONES, Trevor Henry Johnson 11 March 2005 18 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Neil Phelps/
1972-02
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Peter Keith Phelps/
1953-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Robert Mark Lloyd/
1958-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 March 2020
SH06 - Notice of cancellation of shares 05 November 2019
SH03 - Return of purchase of own shares 23 October 2019
PSC07 - N/A 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 17 March 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 08 December 2011
SH06 - Notice of cancellation of shares 13 April 2011
SH03 - Return of purchase of own shares 13 April 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AP01 - Appointment of director 11 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 04 November 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
363s - Annual Return 11 May 2007
225 - Change of Accounting Reference Date 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
AA - Annual Accounts 22 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
RESOLUTIONS - N/A 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
225 - Change of Accounting Reference Date 18 October 2006
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 22 February 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.