THE INDIA WALES CLUB LTD.
Active - Accounts Filed
General Information
NAME
THE INDIA WALES CLUB LTD.
COMPANY NUMBER
12586649
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
05/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF3 6XD
Eliseg House
Druidstone Road
Old St. Mellons
CARDIFF
CF3 6XD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | Virinder Bahadur Garg (923629950) has left the board |
Credit Risk Overview
Want to learn more about THE INDIA WALES CLUB LTD.?
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 THE INDIA WALES CLUB LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INDIA WALES CLUB LTD.?
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 |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | Virinder Bahadur Garg (923629950) has left the board |
| 03/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | Usha Rani Aggarwal (901623276) has left the board |
| 26/05/2023 | Gurmit Singh Randhawa (923409361) has left the board |
| 26/05/2023 | Girija Wagle (909456513) has left the board |
| 26/05/2023 | Vijaylakshmi Varadarajan (928394879) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 12/03/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Kinnari Hemang Mehta (928447523) Appointed |
| 23/06/2021 | New Board Member Usha Rani Aggarwal (901623276) Appointed |
| 10/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Girija Wagle (909456513) Appointed |
| 09/06/2021 | New Board Member Vijaylakshmi Varadarajan (928394879) Appointed |
| 09/06/2021 | New Board Member Gurmit Singh Randhawa (923409361) Appointed |
| 24/05/2021 | New Company Secretary Dhavendra Kumar (928344204) Appointed |
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