WINWALES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05192638. The registration start date is July 29, 2004. The current status is Active.
Company Number | 05192638 |
Company Name | WINWALES LIMITED |
Registered Address |
Moorgate House Christina Street Swansea SA1 4EW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-07-29 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
MOORGATE HOUSE CHRISTINA STREET |
Post Town | SWANSEA |
Post Code | SA1 4EW |
Entity Name | Office Address |
---|---|
GEP LEGAL LIMITED | Moorgate House, 6 Christina Street, Swansea, SA1 4EW |
GRAHAM EVANS & PARTNERS LLP | Moorgate House, 6 Christina Street, Swansea, SA1 4EW |
Entity Name | Office Address |
---|---|
CALUM RICHARDS VALIDATION CONSULTANCY LIMITED | 2 Christina Street, Swansea, SA1 4EW, Wales |
DISCOUNTDIGZ PROPERTIES LTD. | The Counting House, 2 Christina Street, Swansea, SA1 4EW, Wales |
MENTER IAITH ABERTAWE | Ty Tawe, 9 Stryd Christina, Abertawe, SA1 4EW |
DREXEL & DREXEL LIMITED | The Counting House, 2 Christina Street, Swansea, Christina Street, Swansea, SA1 4EW, Wales |
G T DEVELOPMENTS (BRIDGEND) LIMITED | The Counting House, 2 Christina Street, Swansea The Counting House. No.2., Christina Street, Swansea, SA1 4EW, Wales |
ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED | 8 First Floor, 8 Christina Street, Swansea, SA1 4EW, Wales |
THE MONTESSORI MAGPIE LIMITED | The Counting House, 2 Christina Street, Swansea, SA1 4EW, Wales |
VIRTUAL WARD TECHNOLOGIES LIMITED | The Counting House, 2 Christina Street, Swansea, SA1 4EW, Wales |
STEVE MORGAN WIRE ROD LIMITED | The Counting House, 2 Christina Street, Swansea, SA1 4EW, Wales |
STERLING REES WEALTH MANAGEMENT LIMITED | The Counting House, 2 Christina Street, Swansea, SA1 4EW, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FARNFIELD, Timothy Francis | Secretary (Active) | 483 Green Lanes, London, N13 4BS | / 18 November 2004 |
/ |
|
EVANS, Frederick Gerald | Director (Active) | Moorgate House, Christina Street, Swansea, Wales, SA1 4EW | August 1972 / 11 July 2015 |
Welsh / Wales |
Solicitor |
JENKINS, Robert Craig | Director (Active) | 49 Rowan Tree Close, Bryncoch, Neath, West Glamorgan, SA10 7SQ | August 1972 / 31 October 2007 |
British / United Kingdom |
Solicitor |
JONES, David Merfyn | Director (Active) | Arenig Fach, 1 Crud Y Castell, Denbigh, Denbighshire, LL16 4PQ | March 1969 / 19 March 2007 |
British / Wales |
Solicitor |
ROCKEY, Caron Anne | Director (Active) | Moorgate House, Christina Street, Swansea, Wales, SA1 4EW | January 1964 / 1 December 2013 |
British / Wales |
Solicitor |
WILLIAMS, Michael Kenneth | Secretary (Resigned) | 1 Alice Street, Cwmdu, Swansea, West Glamorgan, SA5 8HB | / 29 July 2004 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 29 July 2004 |
/ |
|
DAVIES, Hywel | Director (Resigned) | 7 Southcourt Road, Penylan, Cardiff, South Glamorgan, CF23 9DA | July 1954 / 21 December 2004 |
British / United Kingdom |
Solicitor |
EVANS, David Michael | Director (Resigned) | Dolmanal, Aberporth, Cardigan, Dyfed, SA43 2HX | September 1961 / 21 December 2004 |
British / United Kingdom |
Solicitor |
GOLDSWORTHY, Claire Suzanne | Director (Resigned) | Venture Court, Valley Way, Enterprise Park, Swansea, Swansea, SA6 8QP | August 1968 / 10 May 2011 |
Welsh / Wales |
Solicitor |
JONES, Linda Anne | Director (Resigned) | 10 Tansy Close, Cardiff, CF14 9FN | February 1956 / 21 December 2004 |
British / United Kingdom |
Solicitor |
KILBY, Alex Thomas | Director (Resigned) | Venture Court, Valley Way, Enterprise Park, Swansea, Swansea, SA6 8QP | July 1983 / 1 December 2013 |
British / Wales |
Solicitor |
LEWIS, Brian | Director (Resigned) | The Hawthorns, Mountain Road, Pembrey, Carmarthenshire, SA16 0AJ | March 1940 / 21 December 2004 |
British / |
Solicitor |
LLEWELLYN, Iain Peter | Director (Resigned) | 6 Joslin Road, Bridgend, CF35 6BD | February 1955 / 21 December 2004 |
British / United Kingdom |
Solicitor |
ROBINSON, Philip Stephen | Director (Resigned) | Penderi, Merthyr Road Llwydcoed, Aberdare, Mid Glamorgan, CF44 0YF | October 1955 / 21 December 2004 |
British / United Kingdom |
Solicitor |
SMITH, Luke Alexander | Director (Resigned) | Castaways, Cosheston, Pembroke Dock, Dyfed, United Kingdom, SA72 4TZ | January 1971 / 21 December 2004 |
British / Wales |
Solicitor |
THOMAS, Keith | Director (Resigned) | 11 Plas Y Fforest, Penllergaer, Swansea, West Glamorgan, SA4 9BN | August 1957 / 29 July 2004 |
Welsh / Wales |
Solicitor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 29 July 2004 |
/ |
Post Town | SWANSEA |
Post Code | SA1 4EW |
SIC Code | 73110 - Advertising agencies |
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