Company Information for SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
FINANCE DEPARTMENT, ORION SUITE, ENTERPRISE WAY, NEWPORT, GWENT, NP20 2AQ,
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Company Registration Number
01687863
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED | ||
Legal Registered Office | ||
FINANCE DEPARTMENT ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ Other companies in NP20 | ||
Previous Names | ||
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Company Number | 01687863 | |
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Company ID Number | 01687863 | |
Date formed | 1982-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB542975614 |
Last Datalog update: | 2024-01-05 11:45:04 |
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Officer | Role | Date Appointed |
---|---|---|
JASON CLARKE |
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CALLUM COUPER |
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HENRY JAMES LLOYD-DAVIES |
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ELIZABETH ANN MAHER |
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ANDREW PETER MORRIS |
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TIMOTHY JOHN MULLIN |
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HEATHER JANE MYERS |
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SIWAN LONA REES |
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PETER PAUL SLEVIN |
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STUART JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GILBERT |
Director | ||
KIM ANNE CARTER |
Director | ||
JAMES STUART EMERY |
Director | ||
PAUL HENRY WILLIAMS |
Company Secretary | ||
JANICE ANN JEAN BENNETT |
Director | ||
SHEILA ANN DAVIES |
Director | ||
KELLIE LOUISE BEIRNE |
Director | ||
MICHAEL IDRIS DAVIES |
Director | ||
DAVID GINLEY |
Director | ||
DAVID JOHN BRASSEY |
Director | ||
MARGARET CORNELIOUS |
Director | ||
STEPHEN GRAHAM ANTHONY |
Director | ||
ERRYL ANNE HEATH |
Director | ||
GEOFFREY EDGE |
Director | ||
BOB BRIERLEY |
Director | ||
KENNETH JOHN CRITCHLEY |
Director | ||
ALAN JOSEPH FERNANDES |
Director | ||
BENJAMIN FINLEY HOPPE |
Director | ||
DAVID PETER GINLEY |
Director | ||
JOHN ERNEST CHARLES MERRELLS |
Company Secretary | ||
KENNETH JOHN CRITCHLEY |
Director | ||
ELIS MORRIS EVANS |
Director | ||
RICHARD JAMES BOOTH |
Director | ||
CYRIL CLIVE EYNON DAY |
Director | ||
DONALD CORBETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WEST WALES CHAMBER OF COMMERCE | Director | 2018-06-29 | CURRENT | 1883-12-27 | Active | |
CENTURION VAT SPECIALISTS LTD | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
LEXINGTON CORPORATE ADVISORS LIMITED | Director | 2017-08-01 | CURRENT | 2015-08-11 | Active | |
VFIN LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
BUSINESS CONNECT NEATH PORT TALBOT LIMITED | Director | 2008-12-22 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
INITION LIMITED | Director | 2018-04-20 | CURRENT | 2001-01-18 | Liquidation | |
DIGITAL COMMUNICATION GROUP LIMITED | Director | 2018-04-10 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
WALES CHAMBER OF COMMERCE AND INDUSTRY | Director | 2009-12-01 | CURRENT | 1992-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLIVE BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MULLIN | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CALLUM COUPER | ||
DIRECTOR APPOINTED MR PAUL CLIVE BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR PETER PAUL SLEVIN | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TAYLOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Clark on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED MR PAUL CLARK | |
APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE MYERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE MYERS | |
APPOINTMENT TERMINATED, DIRECTOR SIWAN LONA REES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIWAN LONA REES | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARKE | |
AP01 | DIRECTOR APPOINTED MRS RACHELLE LOUISE SELLEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SIWAN LONA REES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MULLIN | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL SLEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES LLOYD-DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER JANE MYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/03/22 | |
CERTNM | COMPANY NAME CHANGED NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED CERTIFICATE ISSUED ON 29/09/17 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ANNE CARTER | |
AP01 | DIRECTOR APPOINTED MRS KIM ANNE CARTER | |
AP01 | DIRECTOR APPOINTED MR CALLUM COUPER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN MAHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SULLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONATHAN | |
AR01 | 28/11/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ANDREW MORGAN PO BOX FINANCE DE ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O ANDREW MORGAN FINANCE DE ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016878630004 | |
AR01 | 28/11/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSS | |
AP01 | DIRECTOR APPOINTED MR KEITH RICHARD PALMER | |
AR01 | 28/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS CLIVE WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR IAN JONATHAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS JANICE ANN JEAN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE BEIRNE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 28/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN PHILLIP SULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD KEIGHLEY | |
AP01 | DIRECTOR APPOINTED KELLIE LOUISE BEIRNE | |
AR01 | 28/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CORNELIOUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GINLEY | |
AP01 | DIRECTOR APPOINTED MRS SHEILA ANN DAVIES | |
AR01 | 28/11/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ENTERPRISE WAY NEWPORT GWENT NP20 2AQ | |
AP01 | DIRECTOR APPOINTED MR JASON CLARKE | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRANDON HOWELL | |
RES01 | ADOPT ARTICLES 16/04/2010 | |
RES13 | COMPANY BUSINESS 16/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TAYLOR / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS KEIGHLEY / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GINLEY / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERT / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CORNELIOUS / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MCINTYRE BHATTY | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN TAYLOR | |
288a | DIRECTOR APPOINTED MR DAVID ALFERD GILBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD TOWNSEND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ANTHONY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAJOR | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS MARGARET CORNELIOUS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN THEAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD KIRKMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ERRYL HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR WATKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
288a | DIRECTOR APPOINTED MR EDWARD TOWNSEND | |
288a | DIRECTOR APPOINTED MR DAVID BRASSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |