BANKS WOOD & PARTNERS (WALES) LTD

THE COACH HOUSE, 2 SOPHIA CLOSE, CARDIFF  CF11 9HW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04037958
  • Last Updated: 01 Dec 2021

Company Profile

BANKS WOOD & PARTNERS (WALES) LTD was incorporated on Monday, July 17, 2000 as a Private Limited Company with registered address in CARDIFF. BANKS WOOD & PARTNERS (WALES) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 24 years 3 months and 23 days.

Name BANKS WOOD & PARTNERS (WALES) LTD
Company number 04037958
Company type Private Limited Company
Incorporation date 17 Jul 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE COACH HOUSE
2 SOPHIA CLOSE
CARDIFF
CF11 9HW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Adrian Tambini Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Adrian Tambini Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Patrick Champs Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Patrick Champs Nationality: Welsh,British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-863 days left)
Latest accounts 30 September 2020
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BANKS WOOD & PARTNERS (WALES) LTD 17 Jul 2000