• UK
  • WESLEY CLOVER WALES LIMITED - Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, United Kingdom

Company Information

Company registration number
04270434
Company Status
LIVE
Country
United Kingdom
Registered Address
Celtic Manor Resort
Coldra Woods
Newport
NP18 1HQ
Wales
Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales UK

Management

Managing Directors
COLCOMB, Mark
GIBSON, Simon John
Company secretaries
COLCOMB, Mark

Company Details

Type of Business
ltd
Incorporated
2001-08-15
Age Of Company
2001-08-15 22 years
SIC/NACE
64999

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800OLCLCMGNBBUZ23
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2021-03-20
Last Date: 2020-02-06

WESLEY CLOVER WALES LIMITED Company Description

WESLEY CLOVER WALES LIMITED is a ltd registered in United Kingdom with the Company reg no 04270434. Its current trading status is "live". It was registered 2001-08-15. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Celtic Manor Resort .
More information

Get WESLEY CLOVER WALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wesley Clover Wales Limited - Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, United Kingdom

2001-08-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • capital-allotment-shares (2019-07-15) - SH01

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • second-filing-capital-allotment-shares (2019-04-10) - RP04SH01

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  • change-person-director-company-with-change-date (2019-03-19) - CH01

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  • change-person-secretary-company-with-change-date (2019-03-19) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01

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  • capital-allotment-shares (2019-02-26) - SH01

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  • accounts-with-accounts-type-small (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-05) - PSC01

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  • accounts-with-accounts-type-small (2018-05-09) - AA

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  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • accounts-with-accounts-type-small (2017-08-17) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-small (2016-06-26) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-small (2015-05-14) - AA

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • change-person-director-company-with-change-date (2014-08-18) - CH01

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  • change-person-director-company-with-change-date (2013-12-02) - CH01

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  • accounts-with-accounts-type-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • change-person-director-company-with-change-date (2013-08-20) - CH01

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  • accounts-with-accounts-type-small (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-09-01) - 363a

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  • legacy (2008-09-08) - 288c

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  • legacy (2008-09-02) - 363a

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  • legacy (2008-08-27) - 288c

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  • accounts-with-accounts-type-full (2008-12-30) - AA

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-08-15) - 363a

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  • resolution (2006-07-03) - RESOLUTIONS

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  • memorandum-articles (2006-07-03) - MEM/ARTS

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  • legacy (2006-07-25) - 88(2)R

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  • statement-of-affairs (2006-07-25) - SA

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  • legacy (2006-09-18) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-07-03) - 123

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  • legacy (2005-03-09) - 288a

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2005-03-09) - 288b

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  • legacy (2005-08-15) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-20) - 288c

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-full (2003-12-18) - AA

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  • legacy (2003-08-08) - 363s

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  • legacy (2002-09-20) - 363s

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  • legacy (2002-12-16) - 288b

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  • legacy (2002-04-26) - 225

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  • legacy (2002-12-16) - 288a

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  • legacy (2001-09-27) - 288a

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  • legacy (2001-09-18) - 288b

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  • legacy (2001-09-18) - 288a

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  • legacy (2001-09-18) - 287

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  • incorporation-company (2001-08-15) - NEWINC

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