About

Registered Number: 06051196
Date of Incorporation: 12/01/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Parkfield Cot Hill, Llanwern, Newport, Gwent, NP18 2DP,

 

W B Wales S.E. Ltd was established in 2007, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Aletia Jayne 12 January 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 June 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 29 January 2019
RESOLUTIONS - N/A 09 January 2019
SH08 - Notice of name or other designation of class of shares 09 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 13 November 2017
SH01 - Return of Allotment of shares 19 July 2017
SH01 - Return of Allotment of shares 19 July 2017
SH01 - Return of Allotment of shares 19 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 17 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 25 January 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 30 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 21 January 2014
AA01 - Change of accounting reference date 03 October 2013
AR01 - Annual Return 05 March 2013
CH03 - Change of particulars for secretary 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
CH03 - Change of particulars for secretary 20 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 19 January 2011
CERTNM - Change of name certificate 08 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 24 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 03 April 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
CERTNM - Change of name certificate 23 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
287 - Change in situation or address of Registered Office 22 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.