TRANSPORT FOR WALES
Active - Accounts Filed
General Information
NAME
TRANSPORT FOR WALES
COMPANY NUMBER
09476013
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/03/2015
(9 years and 9 months old)
WEBSITE
tfw.gov.wales
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/03/2015
01/04/2016
WELSH GOVERNMENT TRANSPORT COMPANY
PONTYPRIDD
CF37 4TH
Telephone: 03333211202
TPS: No
3 Llys Cadwyn
Pontypridd
CF37 4TH
CF37 4TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT FOR WALES | Active - Accounts Filed | View Report |
| TRANSPORT FOR WALES RAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Louise Mary Edwards (931256236) Appointed |
| 23/10/2024 | Alison Noon-Jones (917037844) has left the board |
| 23/10/2024 | Sarah Howells (919785521) has left the board |
Credit Risk Overview
Want to learn more about TRANSPORT FOR WALES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT FOR WALES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT FOR WALES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT FOR WALES | Active - Accounts Filed | View Report |
| TRANSPORT FOR WALES RAIL LTD | Active - Accounts Filed | View Report |
| WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Louise Mary Edwards (931256236) Appointed |
| 23/10/2024 | Alison Noon-Jones (917037844) has left the board |
| 23/10/2024 | Sarah Howells (919785521) has left the board |
| 18/09/2024 | New Board Member Rhian Louise Langham (932481867) Appointed |
| 18/09/2024 | New Board Member Vinay Kumar Dhiraj Parmar (911583422) Appointed |
| 08/09/2024 | New Accounts filed |
| 19/07/2024 | Nicola Jane Kemmery (924808660) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Vernon John Everitt (917917075) Appointed |
| 02/05/2019 | New Board Member David Alun Bowen (923469882) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member John Scott Waddington (907919827) Appointed |
| 09/01/2019 | Nicholas Mark Gregg (914466700) has left the board |
| 25/11/2018 | New Accounts filed |
| 26/09/2018 | Martin Dorchester (923787494) has left the board |
| 05/09/2018 | New Board Member Heather Jeanette Clash (925000669) Appointed |
| 03/08/2018 | Peter Duncan Kennedy (919562268) has left the board |
| 13/07/2018 | Sarah Howells (924808941) has left the board |
| 13/07/2018 | New Board Member Sarah Howells (919785521) Appointed |
| 09/07/2018 | Brian William McKenzie (920281965) has left the board |
| 06/07/2018 | New Board Member Alison Jane Noon-Jones (917037844) Appointed |
| 06/07/2018 | New Board Member Nicola Jane Kemmery (924808660) Appointed |
| 06/07/2018 | New Board Member Sarah Howells (924808941) Appointed |
| 01/06/2018 | Andrew Falleyn (919949991) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Mal Drury-Rose (920364118) has left the board |
| 31/01/2018 | Gareth Rowland Morgan (917991760) has left the board |
| 23/12/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Nicholas Mark Gregg (914466700) Appointed |
| 18/09/2017 | New Board Member Martin Dorchester (923787494) Appointed |
| 11/05/2017 | Sioned Evans (916488032) has left the board |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | Julian Windsor Gronow (920458239) has left the board |
| 20/10/2016 | New Accounts filed |
| 21/07/2016 | Sioned Evans (921008316) has left the board |
| 21/07/2016 | New Board Member Sioned Evans (916488032) Appointed |
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