WESLEY CLOVER WALES LIMITED - NEWPORT


Company Profile Company Filings

Overview

WESLEY CLOVER WALES LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
WESLEY CLOVER WALES LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270434. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESLEY CLOVER WALES LIMITED - NEWPORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

CELTIC MANOR RESORT
NEWPORT
NP18 1HQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN GIBSON Mar 1958 British Director 2001-08-31 CURRENT
MR MARK COLCOMB Jun 1967 British Director 2018-01-30 CURRENT
MARK COLCOMB British Secretary 2005-03-01 CURRENT
JOHN CORELLI JAMES THYNNE Nov 1931 British Director 2001-08-31 UNTIL 2015-09-30 RESIGNED
SIR TERENCE HEDLEY MATTHEWS Jun 1943 British Director 2001-08-31 UNTIL 2018-01-30 RESIGNED
ROGER JOHN MAGGS Mar 1946 British Director 2001-08-31 UNTIL 2002-11-21 RESIGNED
MR JONATHAN SIMON FERNANDEZ LEWIS Oct 1958 British Director 2001-08-15 UNTIL 2001-08-31 RESIGNED
MR IOLO ALED WALTERS Aug 1973 British Secretary 2001-08-15 UNTIL 2001-08-31 RESIGNED
MR ROGER BRIAN MOORE Apr 1973 British Secretary 2002-11-21 UNTIL 2005-03-01 RESIGNED
MR JONATHAN SIMON FERNANDEZ LEWIS Oct 1958 British Secretary 2001-08-31 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Terence Hedley Matthews 2018-01-30 6/1943 Newport   Significant influence or control
Sir Terence Hedley Matthews 2016-08-01 - 2018-01-30 6/1943 Newport   Significant influence or control
Significant influence or control as firm

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