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BANK OF WALES LIMITED

Learn more about BANK OF WALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

BANK OF WALES LIMITED on the map

Company type: Private Limited Company
Company number: 01002110
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.20
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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 27000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS DUNNE / 21/12/2015
Form type: CH01
Date: 2015.12.21
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WYKES / 13/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR APPOINTED MR KEVIN FRANCIS DUNNE
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MR DANIEL MEREDITH JONES
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MR ANDREW JOHN WYKES
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2014.12.23
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
Form type: TM02
Date: 2013.02.19
£2.95
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ADOPT ARTICLES 12/09/2012
Form type: RES01
Date: 2012.09.24
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK
Form type: TM01
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARTIN GRIFFITHS / 27/01/2012
Form type: CH01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.20
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
Form type: TM01
Date: 2011.03.01
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DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2010.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.05
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARTIN GRIFFITHS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOLDRICK / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED JOHN MCGOLDRICK
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED ALLAN MARTIN GRIFFITHS
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
Form type: 288b
Date: 2009.08.20
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED STUART JAMES BALLINGALL
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HASSON
Form type: 288b
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, ONE KINGSWAY, CARDIFF, SOUTH GLAMORGAN, CF10 3YB
Form type: 287
Date: 2007.10.24
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.22
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.12.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.12.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.14
£2.95
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REREG PLC-PRI 11/12/06
Form type: RES02
Date: 2006.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2013.02.15
25 GRESHAM STREET , LONDON
EC2V 7HN
KEVIN FRANCIS DUNNE (current)
Director, 2014.12.23
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
ALLAN MARTIN GRIFFITHS (current)
Director, AREA DIRECTOR, COMMERCIAL, 2009.06.30
ST WILLIAM HOUSE 4TH FLOOR TRESILLIAN TERRACE , CARDIFF
CF10 5BH
DANIEL MEREDITH JONES (current)
Director, 2014.12.23
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW JOHN WYKES (current)
Director, 2014.12.23
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
PAUL GITTINS (resigned)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2013.02.15
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
GERALD REES (resigned)
Secretary, 1991.06.14 - 2000.11.30
1 HEOL Y CWM WATFORD PARC , CAERPHILLY
CF83 1NN, MID GLAMORGAN
STUART JAMES BALLINGALL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.14 - 2009.06.30
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
TIMOTHY MARK BLACKWELL (resigned)
Director, 2009.06.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
NOREEN BRAY (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2001.09.21
54 TYDRAW ROAD ROATH , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
JAMES ROBIN BROWNING (resigned)
Director, BANKER, 1993.10.21 - 1997.08.31
7 BLACKFORD HILL GROVE , EDINBURGH
EH9 3HA
JOHN MARTIN BRYANT (resigned)
Director, MANAGING DIRECTOR, 1996.03.21 - 2001.09.21
PARK HOUSE MERRYHOLE LANE, TOCKINGTON , BRISTOL
BS32 4PT, AVON
PETER ALEXANDER BURT (resigned)
Director, BANKER, 1996.06.27 - 2003.01.06
AULDHAME , NORTH BERWICK
EH39 5PW, EAST LOTHIAN
STEVEN DAVID RUSSELL CHESSMAN (resigned)
Director, SALES DIRECTOR, 2010.08.27 - 2011.02.28
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
THOMAS ERIC HECTOR CRAWFORD (resigned)
Director, BANKER, 1991.06.14 - 1994.05.01
TAN YR ALLT TALYCOED LANE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8TH, GWENT
JOHN WYNFORD EVANS (resigned)
Director, CHAIRMAN BANK OF WALES PLC, 1991.06.14 - 2001.09.21
HAFOD WEN 34 ST FAGANS DRIVE ST FAGANS , CARDIFF
CF5 6EF, SOUTH GLAMORGAN
JAMES MACKENZIE ROBERTSON FRASER (resigned)
Director, BANKER, 2000.08.25 - 2001.12.21
39 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DD, SOUTH GLAMORGAN
ARCHIBALD TURNER GIBSON (resigned)
Director, BANKER, 1991.06.14 - 1993.10.21
GOWRIE 8 SUCCOTH AVENUE , EDINBURGH
EH12 6BT, MIDLOTHIAN
PAUL GITTENS (resigned)
Director, COMPANY SECRETARY, 2002.12.19 - 2004.01.20
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
MICHAEL JOHN DAVID GRIFFITHS (resigned)
Director, 2011.04.18 - 2014.12.23
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
DAVID CHARLES HASSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.04 - 2008.04.14
97 GREENBANK ROAD GREENBANK , EDINBURGH
EH10 5RT, LOTHIAN
THOMAS OLIVER HUTCHISON (resigned)
Director, 1993.06.23 - 1996.06.27
SHELLEYS COTTAGE WHITE HILL DANE END , WARE
SG12 0JT, HERTFORDSHIRE
DAVID KEITH MARLAIS JAMES (resigned)
Director, SOLICITOR, 1991.06.14 - 2001.09.21
TREHEDYN COTTAGE PETERSTON SUPER ELY , CARDIFF
CF5 6LG, SOUTH GLAMORGAN
COLIN MATTHEW (resigned)
Director, BANKER, 1999.12.16 - 2003.12.31
HAILES BRAE,18 SPYLAW BANK ROAD COLINTON , EDINBURGH
EH13 0JW, MIDLOTHIAN
JOHN KENNETH MCDOWALL (resigned)
Director, RETIRED BANK OFFICIAL, 1991.06.14 - 1996.06.27
54 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY
JOHN MCGOLDRICK (resigned)
Director, FINANCE DIRECTOR, 2009.06.30 - 2012.04.30
CANONS HOUSE PO BOX 112 CANONS WAY , BRISTOL
BS99 7LB, ENGLAND
ENGLAND
JOHN MICHAEL MORRISSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.30 - 2010.08.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
DAVID BRUCE PATTULLO (resigned)
Director, BANKER, 1991.06.14 - 1998.02.28
6 CAMMO ROAD , EDINBURGH
EH4 8EB, LOTHIAN
GEORGE GIBSON REID (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2006.01.04
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
AUSTIN THOMAS REILLY (resigned)
Director, 1995.12.21 - 2002.10.10
6 RICHARDSON PLACE , CHELMSFORD
CM1 2GD, ESSEX
IAIN WILLIAM ST CLAIR SCOTT (resigned)
Director, BANKER, 1997.09.01 - 1999.11.19
22 BRAMDEAN RISE , EDINBURGH
EH10 6JR, MIDLOTHIAN
ALUN TALFAN DAVIES (resigned)
Director, QC DIRECTOR, 1991.06.14 - 1995.07.31
10 PARK ROAD , PENARTH
CF63 1BN, SOUTH GLAMORGAN
MALCOLM GLOVER THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.01.05
84 ALLT YR YN AVENUE , NEWPORT
NP9 5DE, GWENT
ALAN JAMES REID THOMSON (resigned)
Director, BANKER, 1992.05.07 - 1995.10.26
20 BURNBRAE MAYBURY DRIVE , EDINBURGH
EH12 8UB, MIDLOTHIAN
NICHOLAS THORNTON (resigned)
Director, BANKER, 1991.06.14 - 1993.08.27
PEN YR HEOL HOUSE BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN

Companies near to BANK OF WALES ltd.

Information about the Private Limited Company BANK OF WALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27. Reload the data