BANK OF WALES LIMITED - CHESTER
Company Profile | Company Filings |
Overview
BANK OF WALES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
BANK OF WALES LIMITED was incorporated 53 years ago on 09/02/1971 and has the registered number: 01002110. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF WALES LIMITED was incorporated 53 years ago on 09/02/1971 and has the registered number: 01002110. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF WALES LIMITED - CHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAWLEY HOUSE
CHESTER
CH4 9FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-15 | CURRENT | ||
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2024-03-13 | CURRENT |
MR SIMON JOHN CADDICK | May 1976 | British | Director | 2018-12-03 | CURRENT |
MR NICHOLAS THORNTON | Nov 1942 | British | Director | RESIGNED | |
MR ROBERT JOSEPH JOHNSTONE WICKHAM | Mar 1934 | British | Director | RESIGNED | |
ALAN JAMES REID THOMSON | Oct 1935 | British | Director | 1992-05-07 UNTIL 1995-10-26 | RESIGNED |
MR MALCOLM GLOVER THOMAS | Jan 1927 | British | Director | RESIGNED | |
MR DAVID KEITH MARLAIS JAMES | Aug 1944 | British | Director | RESIGNED | |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-09-01 UNTIL 1999-11-19 | RESIGNED |
SIR ALUN TALFAN DAVIES | Jul 1913 | British | Director | RESIGNED | |
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | RESIGNED | |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
MR DANIEL MEREDITH JONES | Jun 1971 | British | Director | 2014-12-23 UNTIL 2017-12-05 | RESIGNED |
JOHN MCGOLDRICK | Apr 1955 | British | Director | 2009-06-30 UNTIL 2012-04-30 | RESIGNED |
JOHN KENNETH MCDOWALL | May 1925 | British | Director | RESIGNED | |
AUSTIN THOMAS REILLY | Apr 1946 | British | Director | 1995-12-21 UNTIL 2002-10-10 | RESIGNED |
MR ANDREW JOHN WYKES | Dec 1966 | British | Director | 2014-12-23 UNTIL 2024-03-20 | RESIGNED |
GERALD REES | British | Secretary | RESIGNED | ||
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-11-30 UNTIL 2013-02-15 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2014-12-23 | RESIGNED |
MRS NOREEN BRAY | Feb 1950 | British | Director | 1999-02-01 UNTIL 2001-09-21 | RESIGNED |
PAUL GITTENS | Dec 1955 | British | Director | 2002-12-19 UNTIL 2004-01-20 | RESIGNED |
ARCHIBALD TURNER GIBSON | Jun 1932 | British | Director | RESIGNED | |
JAMES MACKENZIE ROBERTSON FRASER | May 1945 | British | Director | 2000-08-25 UNTIL 2001-12-21 | RESIGNED |
JOHN WYNFORD EVANS | Nov 1934 | British | Director | RESIGNED | |
MR KEVIN FRANCIS DUNNE | Jul 1976 | Irish | Director | 2014-12-23 UNTIL 2017-05-25 | RESIGNED |
THOMAS ERIC HECTOR CRAWFORD | Oct 1932 | British | Director | RESIGNED | |
SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | 1996-06-27 UNTIL 2003-01-06 | RESIGNED |
MR JOHN MARTIN BRYANT | Sep 1943 | British | Director | 1996-03-21 UNTIL 2001-09-21 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1993-10-21 UNTIL 1997-08-31 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2009-06-30 UNTIL 2011-09-19 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2008-04-14 UNTIL 2009-06-30 | RESIGNED |
STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
THOMAS OLIVER HUTCHISON | Jan 1931 | British | Director | 1993-06-23 UNTIL 1996-06-27 | RESIGNED |
DAVID CHARLES HASSON | May 1969 | British | Director | 2006-01-04 UNTIL 2008-04-14 | RESIGNED |
MR COLIN MATTHEW | Sep 1950 | British | Director | 1999-12-16 UNTIL 2003-12-31 | RESIGNED |
DAVID BRYNLE WILLIAMS | Aug 1940 | British | Director | RESIGNED | |
ALLAN MARTIN GRIFFITHS | Jul 1970 | British | Director | 2009-06-30 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |