-
WALES FRAUD FORUM LIMITED - Nant Yr Arian, Llandefalle, Brecon, LD3 0NS, United Kingdom
Company Information
- Company registration number
- 09498218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nant Yr Arian
- Llandefalle
- Brecon
- LD3 0NS
- United Kingdom Nant Yr Arian, Llandefalle, Brecon, LD3 0NS, United Kingdom UK
Management
- Managing Directors
- CONLON, Kara
- HANSON, Kay
- MESHER, Geoffrey Lee
- Company secretaries
- MESHER, Geoffrey Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-19
- Age Of Company 2015-03-19 9 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Geoffrey Lee Mesher
- Ms Kay Hanson
- -
- Ms Kara Conlon
- Ms Kara Conlon
- Ms Kay Hanson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
-
WALES FRAUD FORUM LIMITED Company Description
- WALES FRAUD FORUM LIMITED is a ltd registered in United Kingdom with the Company reg no 09498218. Its current trading status is "live". It was registered 2015-03-19. It has declared SIC or NACE codes as "94990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Nant Yr Arian .
Get WALES FRAUD FORUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wales Fraud Forum Limited - Nant Yr Arian, Llandefalle, Brecon, LD3 0NS, United Kingdom
- 2015-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WALES FRAUD FORUM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-micro-entity (2021-12-22) - AA
-
accounts-with-accounts-type-micro-entity (2021-04-15) - AA
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
accounts-with-accounts-type-micro-entity (2020-01-06) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-27) - CS01
-
accounts-with-accounts-type-micro-entity (2019-01-09) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-30) - AP01
-
notification-of-a-person-with-significant-control (2018-08-30) - PSC01
-
termination-director-company-with-name-termination-date (2018-08-30) - TM01
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-05) - AA
-
cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
-
incorporation-company (2015-03-19) - NEWINC