ARK (WALES) LIMITED

Profile ARK (WALES) LIMITED

Actual on 01.08.2021
Company name
ARK (WALES) LIMITED
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Company number
06117316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
41 CARADOC STREET, CWMCARN, GWENT, CROSS KEYS, NP11 7EF
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PSC and Officers ARK (WALES) LIMITED

Officers

(as of 20.09.2020)

INSTONE, Verdun John William
Status: Active
Appointed on: Tuesday, 20 February 2007
Correspondence address: 41 Caradoc Street, Cwmcarn, Cross Keys, Gwent, NP11 7EF
Role: Secretary
INSTONE, Verdun John William
Status: Active
Appointed on: Tuesday, 20 February 2007
Correspondence address: 41 Caradoc Street, Cwmcarn, Cross Keys, Gwent, NP11 7EF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Engineer
Country of residence: Wales
HARTS, Huw Rees
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Friday, 17 October 2008
Correspondence address: 36 Brynrhedyn, Pencoed, Bridgend, CF35 6TL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Engineers
CLEMENTS, Ian John
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Friday, 25 March 2011
Correspondence address: The Barn Minorca Cottages, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6XX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Engineers
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Tuesday, 20 February 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Tuesday, 20 February 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Peter David Beale
Status: Active
Notified on: Thursday, 26 April 2018
Correspondence address: Cross Keys, Gwent
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Verdun John William Instone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cross Keys, Gwent
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent