GROUND INVESTIGATION (WALES) LTD
Company is dissolved
General Information
NAME
GROUND INVESTIGATION (WALES) LTD
COMPANY NUMBER
04459129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43130 -
Test drilling and boring
INCORPORATION DATE
12/06/2002
(22 years and 7 months old)
WEBSITE
GROUND-INVESTIGATION.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
12/06/2002
31/10/2007
GROUND INVESTIGATION LIMITED
SWANSEA
SA2 7HQ
Telephone: 01792411013
TPS: No
677 Gower Road
Upper Killay
Swansea
West Glamorgan
SA2 7HQ
Telephone: 411013
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 |
|---|---|
| 23/02/2024 | New Board Member Ian Williams (905258459) Appointed |
| 17/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GROUND INVESTIGATION (WALES) 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 GROUND INVESTIGATION (WALES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUND INVESTIGATION (WALES) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
12/06/2002 - 12/02/2015 (12 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 07/07/2003 - 22/07/2010 (7years) Secretary: 28/04/2004 - 20/07/2009 (5 years and 2 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/02/2024 | New Board Member Ian Williams (905258459) Appointed |
| 17/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/02/2015 | Marc Lloyd Williams (908283034) has left the board |
| 20/02/2015 | Marc Lloyd Williams (913986686) has left the board |
| 25/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 10/02/2014 | Change in Reg. Office |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | Andrew Figgis (917194017) has left the board |
| 17/01/2013 | New Accounts filed |
| 12/09/2012 | New Board Member Andrew Figgis Appointed |
| 12/09/2012 | New Board Member Paula Ann Williams Appointed |
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