STATION FINANCIAL (WALES) LIMITED
Company is dissolved
General Information
NAME
STATION FINANCIAL (WALES) LIMITED
COMPANY NUMBER
08599394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2013
(11 years and 5 months old)
WEBSITE
STATIONFINANCIALWALES.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2019
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 1BE
Telephone: 01656750790
TPS: No
5-7 Court Road
Bridgend
Mid Glamorgan
CF31 1BE
Telephone: 750790
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2020 | Keith Gregory (926879702) has left the board |
| 15/04/2020 | Leighton Hawkins (926879689) has left the board |
| 15/04/2020 | New Board Member Keith Gregory (926865919) Appointed |
Credit Risk Overview
Want to learn more about STATION FINANCIAL (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATION FINANCIAL (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATION FINANCIAL (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2020 | Keith Gregory (926879702) has left the board |
| 15/04/2020 | Leighton Hawkins (926879689) has left the board |
| 15/04/2020 | New Board Member Keith Gregory (926865919) Appointed |
| 15/04/2020 | New Board Member Leighton Charles Hawkins (914199544) Appointed |
| 10/04/2020 | New Board Member Keith Gregory (926879702) Appointed |
| 10/04/2020 | New Board Member Leighton Hawkins (926879689) Appointed |
| 10/04/2020 | New Board Member Andrew Smith (926879684) Appointed |
| 10/04/2020 | New Board Member Michael Cahill (926879673) Appointed |
| 08/03/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 16/07/2013 | David Williams (917960049) has left the board |
| 16/07/2013 | New Board Member David Mark Williams (911757627) Appointed |
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