SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from Waterton Centre Waterton Industrial Estate Bridgend CF31 3WT to Capital Tower Office 8, 2nd Floor, Capital Tower Business Centre Capital Tower, Greyfriars Road Cardiff CF10 3AZ Cardiff CF10 3AZ on 2025-06-10 |
| 14/04/2514 April 2025 | Termination of appointment of Huw Geraint Watkins as a director on 2025-04-08 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of James Davies as a director on 2025-01-20 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/10/249 October 2024 | Termination of appointment of Thomas Crick as a director on 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 23/02/2423 February 2024 | Notification of Welsh Ministers as a person with significant control on 2016-04-06 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 09/02/239 February 2023 | Cessation of Thomas John Whyatt as a person with significant control on 2021-04-01 |
| 09/02/239 February 2023 | Cessation of Ian Watkins as a person with significant control on 2021-04-01 |
| 09/02/239 February 2023 | Cessation of Antonio Provini as a person with significant control on 2021-04-01 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR STUART WILKIE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PAUL DAVIES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR IAN WATKINS |
| 17/03/1617 March 2016 | 29/01/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ANTONIO PROVINI |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY BRAND |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GOODWIN |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MENZIES |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARRENDER |
| 18/02/1518 February 2015 | 29/01/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROGER EVANS / 01/01/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DAVID GAREL RHYS / 01/01/2015 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR THOMAS JOHN WHYATT MBE |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MICHAEL JAMES EVANS |
| 07/07/147 July 2014 | DIRECTOR APPOINTED BARNABY BRAND |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR. JOHN ROGER EVANS |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DR TERENCE JOHN GOODWIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR STEVEN JOHN DALTON |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KATHRO |
| 15/04/1415 April 2014 | ADOPT ARTICLES 12/03/2014 |
| 15/04/1415 April 2014 | ARTICLES OF ASSOCIATION |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED RICHARD DAVIS |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR GARETH MANSEL JENKINS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE |
| 07/02/147 February 2014 | 29/01/14 NO MEMBER LIST |
| 06/02/146 February 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MICHAEL PATRICK MCGUIRE |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED PETER JAMES GREIG |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR ROBERT OLIVER KATHRO |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED PROF. DAVID GAREL RHYS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR IAN DUNCAN MENZIES |
| 14/05/1314 May 2013 | ADOPT ARTICLES 09/04/2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR ROBERT WILIAM HUNTER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFF COLLINS |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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