About

Registered Number: 07509949
Date of Incorporation: 31/01/2011 (13 years and 11 months ago)
Company Status: Active
Registered Address: Regus House Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU,

 

Having been setup in 2011, Wales Global Ltd has its registered office in Cardiff. The current directors of the company are listed as Hill, Hazel Joyce, Hill, Hazel Joyce, Bortey, Ronald, Rawlings, Gary David, Rinku, Ritesh at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Hazel Joyce 31 January 2011 - 1
BORTEY, Ronald 12 March 2012 10 March 2015 1
RAWLINGS, Gary David 24 March 2013 14 March 2014 1
RINKU, Ritesh 12 March 2012 28 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HILL, Hazel Joyce 11 June 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 10 April 2019
CS01 - N/A 02 February 2019
AD01 - Change of registered office address 03 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 28 February 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 14 February 2017
AA01 - Change of accounting reference date 27 October 2016
RESOLUTIONS - N/A 01 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2016
SH19 - Statement of capital 01 July 2016
CAP-SS - N/A 01 July 2016
AR01 - Annual Return 17 February 2016
AD04 - Change of location of company records to the registered office 17 February 2016
AA - Annual Accounts 30 October 2015
RP04 - N/A 04 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2015
CH03 - Change of particulars for secretary 02 July 2015
SH01 - Return of Allotment of shares 18 June 2015
TM01 - Termination of appointment of director 12 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 October 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 14 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 25 September 2013
CH01 - Change of particulars for director 09 August 2013
CH03 - Change of particulars for secretary 09 August 2013
AD01 - Change of registered office address 11 March 2013
AR01 - Annual Return 26 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2013
AP03 - Appointment of secretary 21 September 2012
AP01 - Appointment of director 22 March 2012
AP01 - Appointment of director 22 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 23 February 2012
NEWINC - New incorporation documents 31 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.