WELSH THEOSOPHICAL TRUST LIMITED(THE)

Profile WELSH THEOSOPHICAL TRUST LIMITED(THE)

Actual on 01.12.2020
Company name
WELSH THEOSOPHICAL TRUST LIMITED(THE)
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Company number
00209304
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 28 October 1925
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68202 - Letting and operating of conference and exhibition centres
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Registered office address
206 NEWPORT ROAD, CARDIFF, CF24 1DL
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PSC and Officers WELSH THEOSOPHICAL TRUST LIMITED(THE)

Officers

(as of 18.09.2020)

INNOCENT, Raymond Cyril
Status: Active
Appointed on: Monday, 30 January 2012
Correspondence address: Newport Road, Wales, Cardiff, CF24 1DL, 206
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: None
Country of residence: Wales
MARSLAND, David
Status: Active
Appointed on: Sunday, 30 April 2000
Correspondence address: 33 Asgog Street, Splott, South Glamorgan, Cardiff, CF24 2AR
Nationality: British
Role: Secretary
Occupation: Credit Controller
MARSLAND, David
Status: Active
Appointed on: Saturday, 21 March 1998
Correspondence address: 33 Asgog Street, Splott, South Glamorgan, Cardiff, CF24 2AR
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Credit Controller
Country of residence: Wales
SHERGOLD, Alice Elizabeth
Status: Active
Correspondence address: 33 Ridgeway Road, Rumney, South Glamorgan, Cardiff, CF3 4AA
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired
Country of residence: Wales
PROBERT, Elise Theodara
Status: Not active
Resigned on: Monday, 04 April 1994
Correspondence address: 25 Clarendon, South Glamorgan, Cardiff, CF2 6TJ
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
GOODBOURN, Francis Henry Hugh
Status: Not active
Resigned on: Saturday, 03 October 1992
Correspondence address: 17 Lake Hill Drive, South Glamorgan, Cowbridge, CF7 7HR
Role: Secretary
GOODBOURN, Francis Henry Hugh
Status: Not active
Resigned on: Saturday, 03 October 1992
Correspondence address: 17 Lake Hill Drive, South Glamorgan, Cowbridge, CF7 7HR
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Retired
JAMES, Charles Edwin Moxey
Status: Not active
Resigned on: Saturday, 03 October 1992
Correspondence address: 4 Farm Drive, Cyncoed, South Glamorgan, Cardiff, CF2 6HQ
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
HANLEY, Monique Marie Marguerite
Status: Not active
Appointed on: Sunday, 14 July 1996
Resigned on: Saturday, 21 March 1998
Correspondence address: 44 Beatty Avenue, South Glamorgan, Cardiff, CF2 5QU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Horticulture
JAMES, Charles Edwin Moxey
Status: Not active
Appointed on: Sunday, 14 July 1996
Resigned on: Sunday, 05 September 1999
Correspondence address: 4 Farm Drive, Cyncoed, South Glamorgan, Cardiff, CF2 6HQ
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
PETERS, Robert Montague
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Sunday, 30 April 2000
Correspondence address: 17 Duffryn Avenue, Cyncoed, South Glamorgan, Cardiff, CF2 6LE
Role: Secretary
PETERS, Robert Montague
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: 17 Duffryn Avenue, Cyncoed, South Glamorgan, Cardiff, CF2 6LE
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
PARKER, Elizabeth Ann
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Sunday, 31 March 1996
Correspondence address: 5 Court Close, Aberthin, South Glamorgan, Cowbridge, CF7 7EH
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
TANNER, Malcolm Neil
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Sunday, 31 March 1996
Correspondence address: 8 Millbrook Close, South Glamorgan, Dinas Powys, CF64 4DD
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Civil Servant
HENDRICKSEN, Susan Kathryn
Status: Not active
Appointed on: Saturday, 05 May 2007
Resigned on: Tuesday, 10 April 2012
Correspondence address: 5 Llanarth Street, Machen, Mid Glamorgan, Caerphilly, CF83 8SJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: Wales
DONALDSON, Margaret Jean
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Wednesday, 31 January 2001
Correspondence address: 3 Kenilworth House, Westgate Street, Cardiff, CF10 1DJ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2020)

Mr David Marsland
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Mr Raymond Cyril Innocent
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1933
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Alice Elizabeth Shergold
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1931
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent