About

Registered Number: 04707548
Date of Incorporation: 21/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 42 High Street Mold Flintshire, High Street, Mold, CH7 1BH,

 

Having been setup in 2003, Advocacy Services North East Wales Ltd have registered office in Mold, it's status in the Companies House registry is set to "Active". This company has 19 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Charlotte Lesley 17 November 2016 - 1
HAYES, Meryl 21 March 2003 - 1
LLOYD-WILLIAMS, Catherine 27 September 2017 - 1
WEBSTER, Michael 06 November 2014 - 1
WYNNE, Paul Richard 28 October 2019 - 1
BLISS, Maria 17 November 2016 02 February 2017 1
CAMPBELL, Thomas James Brian 11 January 2005 31 July 2006 1
LEE, Doreen 04 October 2012 07 March 2017 1
LLOYD, Gary 11 April 2013 26 March 2015 1
MCINTOSH, Mark 21 March 2003 15 December 2005 1
METCALFE, Peter 29 January 2015 22 July 2016 1
PERKINS, Valmai Elizabeth 25 April 2006 17 November 2016 1
RICHARDS, John Gravell 05 August 2003 11 June 2015 1
ROBERTS, Lynn 21 March 2003 31 December 2004 1
RUTT, Louise 10 July 2007 22 June 2013 1
SAFRAZYAN, Pamela Elizabeth 02 February 2010 06 December 2012 1
STANLEY, David 13 October 2003 31 May 2010 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Lynn 16 December 2019 - 1
WOODS, Susan Patricia 21 March 2003 16 December 2019 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 18 December 2019
AP03 - Appointment of secretary 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 29 October 2019
AP01 - Appointment of director 15 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 03 April 2018
AP01 - Appointment of director 05 October 2017
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
TM01 - Termination of appointment of director 06 February 2017
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 18 September 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 14 November 2015
TM01 - Termination of appointment of director 13 August 2015
CC04 - Statement of companies objects 14 May 2015
RESOLUTIONS - N/A 28 April 2015
MA - Memorandum and Articles 28 April 2015
CERTNM - Change of name certificate 02 April 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 17 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 09 April 2013
TM01 - Termination of appointment of director 21 December 2012
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 20 August 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 21 April 2012
AD01 - Change of registered office address 13 April 2012
AR01 - Annual Return 03 April 2012
CERTNM - Change of name certificate 23 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 15 September 2010
TM01 - Termination of appointment of director 11 June 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AP01 - Appointment of director 11 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 14 April 2009
RESOLUTIONS - N/A 12 November 2008
MEM/ARTS - N/A 12 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
363s - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
287 - Change in situation or address of Registered Office 11 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.