About

Registered Number: 06051196
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 9 Unit 16, Leeway Estate, Newport, Gwent, NP19 4SL

 

Having been setup in 2007, W B Wales S.E. Ltd have registered office in Gwent. We don't know the number of employees at the company. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Grant/
1970-02
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Aletia Jayne Griffiths/
1972-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.