Wjec Cbac (Services) Ltd

About

Registered Number: 03261485
Date of Incorporation: 10/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 245 Western Avenue, Cardiff, CF5 2YX

 

Founded in 1996, Wjec Cbac (Services) Ltd have registered office in the United Kingdom, it has a status of "Active". Morgan, Ian, Du Cros, Neil Alan, Jones, Jessica Leigh, Williams, Cemlyn Rees, Councillor, Aubrey, Gwen Lloyd, Bence, Leslie John, Bryer, Nia Eirianwen, Elias-lee, Rachel, Lawrence, Andrew March, Roberts, Wyn, Weaver, Colin, Bevan, Philip James, Cllr, David, Huw John, Cllr, Davies, Alana Elizabeth, Councillor, Elmore, Christopher, Councillor, Fisher, Andrew Richmond, Dr, Fox, Peter Alan, Councillor, Gibbs, Nigel John, Giles, Gail, Councillor, Hampton, Anthony David, Cllr, Hanagan, Eudine, Councillor, Hardacre, David Thomas, Councillor, Howells, David Islwyn, Councillor, Huxley, Norman Llewelyn, James, Dorothy Margaret Jane, County Councillor, Jenkins, Garth, Jenkins, Royston William Miles, Jones, Wyn Ellis, Kelloway, Lloyd William, Cllr, Llewellyn, Sidney David James, Magill, Julia Rose, Cllr, Merry, Sarah, Councillor, Miles, John Treharne, Morgan, Handel Mason, Captain, Parry, Dennis Roy, Passaro, Patricia Ann, Preece, Denise Louise, Rees, Leslie James, Rogers, John, Salway, Freda Joyce, Councillor, Thomas, Mary Helena, Councillor, Turner, John Wright, Councillor, Wilcox, Deborah Ann, Williams, Elizabeth Mary, Williams, Eryl Wyn, Williams, Gareth, Councillor, Winter, Rebecca Louisa are the current directors of this company. Currently we aren't aware of the number of employees at the Wjec Cbac (Services) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DU CROS, Neil Alan 14 December 2018 - 1
JONES, Jessica Leigh 27 April 2018 - 1
WILLIAMS, Cemlyn Rees, Councillor 24 April 2020 - 1
BEVAN, Philip James, Cllr 16 November 1999 24 September 2004 1
DAVID, Huw John, Cllr 19 June 2013 15 July 2016 1
DAVIES, Alana Elizabeth, Councillor 18 July 2008 01 June 2012 1
ELMORE, Christopher, Councillor 28 September 2012 13 December 2013 1
FISHER, Andrew Richmond, Dr 30 June 2017 15 December 2017 1
FOX, Peter Alan, Councillor 24 September 2004 06 June 2008 1
GIBBS, Nigel John 21 June 2007 06 June 2008 1
GILES, Gail, Councillor 30 June 2017 15 December 2017 1
HAMPTON, Anthony David, Cllr 18 July 2008 08 October 2011 1
HANAGAN, Eudine, Councillor 18 July 2008 13 November 2014 1
HARDACRE, David Thomas, Councillor 24 September 2004 06 June 2008 1
HOWELLS, David Islwyn, Councillor 24 September 2004 06 June 2008 1
HUXLEY, Norman Llewelyn 05 July 1999 29 November 1999 1
JAMES, Dorothy Margaret Jane, County Councillor 28 November 1996 05 July 1999 1
JENKINS, Garth 28 November 1996 10 May 1999 1
JENKINS, Royston William Miles 28 November 1996 17 November 1997 1
JONES, Wyn Ellis 18 July 2008 13 December 2013 1
KELLOWAY, Lloyd William, Cllr 24 September 2004 18 July 2008 1
LLEWELLYN, Sidney David James 15 December 2017 27 April 2018 1
MAGILL, Julia Rose, Cllr 12 December 2014 06 November 2015 1
MERRY, Sarah, Councillor 30 June 2017 27 July 2020 1
MILES, John Treharne 01 February 2001 24 September 2004 1
MORGAN, Handel Mason, Captain 28 November 1996 10 May 1999 1
PARRY, Dennis Roy 28 November 1996 10 May 1999 1
PASSARO, Patricia Ann 12 December 2014 30 June 2017 1
PREECE, Denise Louise 12 December 2014 30 June 2017 1
REES, Leslie James 28 November 1996 10 May 1999 1
ROGERS, John 24 September 2004 01 June 2012 1
SALWAY, Freda Joyce, Councillor 18 July 2008 03 May 2012 1
THOMAS, Mary Helena, Councillor 16 November 1999 24 September 2004 1
TURNER, John Wright, Councillor 24 September 2004 21 June 2007 1
WILCOX, Deborah Ann 20 March 2015 15 July 2016 1
WILLIAMS, Elizabeth Mary 28 September 2012 13 December 2019 1
WILLIAMS, Eryl Wyn 12 December 2014 01 October 2018 1
WILLIAMS, Gareth, Councillor 28 November 1996 29 November 1999 1
WINTER, Rebecca Louisa 01 February 2001 24 September 2004 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Ian 25 November 2019 - 1
AUBREY, Gwen Lloyd 24 March 2017 25 November 2019 1
BENCE, Leslie John 28 November 1996 30 September 2001 1
BRYER, Nia Eirianwen 18 March 2016 23 March 2017 1
ELIAS-LEE, Rachel 19 May 2014 18 March 2016 1
LAWRENCE, Andrew March 01 September 2013 19 December 2013 1
ROBERTS, Wyn 01 October 2001 01 August 2003 1
WEAVER, Colin 01 August 2003 30 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
TM01 - Termination of appointment of director 28 July 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 16 December 2019
AP03 - Appointment of secretary 27 November 2019
TM02 - Termination of appointment of secretary 26 November 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 09 January 2019
CS01 - N/A 22 October 2018
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 21 June 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 02 May 2018
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 10 October 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 15 June 2017
AP03 - Appointment of secretary 30 March 2017
TM02 - Termination of appointment of secretary 30 March 2017
TM01 - Termination of appointment of director 13 December 2016
CS01 - N/A 21 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AA - Annual Accounts 26 June 2016
AP03 - Appointment of secretary 30 March 2016
TM02 - Termination of appointment of secretary 30 March 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 23 June 2014
AP03 - Appointment of secretary 20 June 2014
TM02 - Termination of appointment of secretary 19 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
MISC - Miscellaneous document 29 October 2013
AR01 - Annual Return 24 October 2013
AP01 - Appointment of director 25 September 2013
AP03 - Appointment of secretary 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 09 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
363a - Annual Return 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 06 July 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 03 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
AA - Annual Accounts 05 August 2003
AUD - Auditor's letter of resignation 24 March 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 06 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 31 July 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
363s - Annual Return 10 November 1999
225 - Change of Accounting Reference Date 08 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 October 1998
AUD - Auditor's letter of resignation 13 August 1998
AUD - Auditor's letter of resignation 12 August 1998
AA - Annual Accounts 02 February 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
225 - Change of Accounting Reference Date 31 December 1996
MEM/ARTS - N/A 17 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
CERTNM - Change of name certificate 05 December 1996
287 - Change in situation or address of Registered Office 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
NEWINC - New incorporation documents 10 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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