About

Registered Number: 05330653
Date of Incorporation: 12/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Bevelin Hall House, Sandy Hill Road, Saundersfoot, Pembrokeshire, SA69 9HR,

 

Having been setup in 2005, Wesley Road Consultancy Ltd are based in Saundersfoot in Pembrokeshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Nichols, Pamela Mary, Thomas, William David Antony, Thomas, Lewis Cyril at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, William David Antony 12 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLS, Pamela Mary 26 July 2012 - 1
THOMAS, Lewis Cyril 12 January 2005 25 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 09 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 21 January 2013
AP03 - Appointment of secretary 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
225 - Change of Accounting Reference Date 09 March 2005
NEWINC - New incorporation documents 12 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.