Finance Wales Public Limited Company (Director)

Finance Wales Plc

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Related company

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Cardiff
Torfaen
Swansea

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Monday, February 20, 2017	Appointment as Shareholder (above 75%)	Cardiff
Tuesday, March 7, 2017	Appointment as Shareholder (above 75%)	Cardiff
Friday, September 15, 2017	Appointment as Shareholder (above 75%)	Cardiff
Wednesday, March 7, 2018	Resignation as Shareholder (above 75%)	Cardiff
Tuesday, November 6, 2018	Resignation as Shareholder (above 75%)	Cardiff
Friday, November 27, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Torfaen
Thursday, February 1, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 11,732	£ 0
Dec 31, 2023	£ 556,702	£ 19
Mar 31, 2018
Totals	£ 568,434	£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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