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Summary

Contact details

Officers12

Documents85

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WESLEY CLOVER WALES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Aug 2001 (23 years ago)

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Summary

NameWESLEY CLOVER WALES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04270434
LEI Code
  • 213800OLCLCMGNBBUZ23
Incorporation Date15 Aug 2001 (23 years ago) / 361 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWALES, NEWPORT, CELTIC MANOR RESORT, COLDRA WOODS, NP18 1HQ

Officers

individual

IndividualUnited Kingdom

Sir Terence Hedley Matthews

Person with significant control


Appointed on30 Jan 2018

Country of residenceCanada

individual

IndividualUnited Kingdom

Sir Terence Hedley Matthews

Person with significant control


Appointed on01 Aug 2016

Resigned on30 Jan 2018

Country of residenceCanada

individual

IndividualUnited Kingdom

Colcomb, Mark

Director


Appointed on30 Jan 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Gibson, Simon John

Director


Appointed on31 Aug 2001

Country of residenceWales

individual

IndividualUnited Kingdom

Fernandez Lewis, Jonathan Simon

Secretary


Appointed on31 Aug 2001

Resigned on21 Nov 2002

individual

IndividualUnited Kingdom

Moore, Roger Brian

Secretary


Appointed on21 Nov 2002

Resigned on01 Mar 2005

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Documents

DateNameTypeDocument
06 Feb 2023Capital allotment sharesSH01View
06 Feb 2023Confirmation statement with updatesCS01View
01 Oct 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015

Identification numbers

Data from the LEI register
  • 213800OLCLCMGNBBUZ23
  • Legal nameWESLEY CLOVER WALES LIMITED
  • Registration date27 Feb 2018
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated25 Feb 2024
  • Next renewal01 Mar 2025

Frequently asked questions

Where is WESLEY CLOVER WALES LIMITED's headquarters?

WESLEY CLOVER WALES LIMITED's headquarters is located at WALES, NEWPORT, CELTIC MANOR RESORT, COLDRA WOODS, NP18 1HQ

What is WESLEY CLOVER WALES LIMITED's industry?

WESLEY CLOVER WALES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WESLEY CLOVER WALES LIMITED started?

WESLEY CLOVER WALES LIMITED was started in 2001

What is the LEI number of WESLEY CLOVER WALES LIMITED?

WESLEY CLOVER WALES LIMITED LEI number is 213800OLCLCMGNBBUZ23

Sources: Companies House