About

Registered Number: 04908525
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor Jones Court, Womanby Street, Cardiff, CF10 1BR

 

Wales News Service Ltd was registered on 23 September 2003. Britton, Darren, Horton, Karen Jane, Horton, Paul, Bedford, David William, Bedford, Nicola Ann are listed as directors of this business. 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
BRITTON, Darren 01 July 2011 - 1
HORTON, Karen Jane 23 September 2003 - 1
HORTON, Paul 23 September 2003 - 1
BEDFORD, David William 23 September 2003 04 December 2014 1
BEDFORD, Nicola Ann 23 September 2003 01 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Horton/
1960-10
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Horton/
1960-08
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Darren Britton/
1973-06
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
AA - Annual Accounts 11 August 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 01 March 2017
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 03 September 2015
AP01 - Appointment of director 03 September 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 19 February 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 25 September 2012
AD01 - Change of registered office address 25 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 26 September 2011
AP01 - Appointment of director 08 July 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AD01 - Change of registered office address 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 02 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 31 October 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 12 June 2006
AA - Annual Accounts 14 November 2005
225 - Change of Accounting Reference Date 18 January 2005
363s - Annual Return 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.