About

Registered Number: 03621506
Date of Incorporation: 25/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 6 Jessop Road, Rogerstone, Newport, South Wales, NP10 0BS

 

Established in 1998, Wales T G Ltd has its registered office in South Wales, it's status is listed as "Active". We don't currently know the number of employees at Wales T G Ltd. There are 4 directors listed as Coates, Philip John, Coates, Philip John, Coates, Christopher James, Coates, Jennifer Ann for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Philip John 25 August 1998 - 1
COATES, Christopher James 14 May 1999 30 June 2020 1
COATES, Jennifer Ann 25 August 1998 22 November 2017 1
Secretary Name Appointed Resigned Total Appointments
COATES, Philip John 22 November 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 22 October 2018
SH06 - Notice of cancellation of shares 19 October 2018
SH03 - Return of purchase of own shares 19 October 2018
CS01 - N/A 30 July 2018
AP03 - Appointment of secretary 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 July 2017
CS01 - N/A 13 August 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 27 August 2008
363a - Annual Return 22 August 2007
RESOLUTIONS - N/A 04 June 2007
128(4) - Notice of assignment of name or new name to any class of shares 04 June 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 31 May 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 13 August 2003
363s - Annual Return 13 August 2002
225 - Change of Accounting Reference Date 05 July 2002
CERTNM - Change of name certificate 19 June 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
225 - Change of Accounting Reference Date 26 May 1999
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
287 - Change in situation or address of Registered Office 28 August 1998
NEWINC - New incorporation documents 25 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.