DEVELOPMENT TRUSTS ASSOCIATION WALES
Active - Accounts Filed
General Information
NAME
DEVELOPMENT TRUSTS ASSOCIATION WALES
COMPANY NUMBER
04966246
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
17/11/2003
(21 years and 1 months old)
WEBSITE
http://dtawales.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 5EP
Telephone: 02920190260
TPS: No
17 West Bute Street
CARDIFF
CF10 5EP
Telephone: 20190260
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT TRUSTS ASSOCIATION 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 DEVELOPMENT TRUSTS ASSOCIATION WALES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT TRUSTS ASSOCIATION 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 |
|---|---|---|---|---|
|
17/03/2004 - Present (20 years and 9 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2011 - Present (13years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2021 - Present (3years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 20 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 26/01/2023 | Adam Dale Kennerley (928574121) has left the board |
| 07/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Adam Dale Kennerley (928574121) Appointed |
| 22/12/2021 | New Board Member Christopher John Blake (908775666) Appointed |
| 03/12/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 24/10/2017 | Ian David Isaac (907824940) has left the board |
| 29/11/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 19/07/2016 | Adrian Morgan (919318451) has left the board |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | Gareth Alexander Kiddie (906296938) has left the board |
| 18/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Board Member Adrian Morgan (919318451) Appointed |
| 24/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 04/12/2013 | Melvin John Gray (913514769) has left the board |
| 10/06/2013 | New Board Member Gerallt Llewelyn-Jones (917883327) Appointed |
| 10/06/2013 | Barry James Shiers (905337674) has left the board |
| 03/01/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | New Board Member John McKernan (912756464) Appointed |
| 18/12/2012 | Dawn Davies (910099530) has left the board |
| 18/12/2012 | Vincent John Price (906470898) has left the board |
| 18/12/2012 | Gwyn Roberts (909387949) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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