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Bank Of Wales Limited
Bank Of Wales Limited is a dormant company incorporated on 9 February 1971 with the registered office located in Chester, Cheshire. Bank Of Wales Limited was registered 54 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
01002110
Private limited company
Age
54 years
Incorporated
9 February 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bank Of Wales Limited
Contact
Update Details
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
United Kingdom
Same address for the past
5 years
Companies in CH4 9FB
Telephone
01659222018
Email
Unreported
Website
Bankofwales.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Simon John Caddick
Director • British • Lives in England • Born in May 1976
Mr Anish Bipin Ambani
Director • British • Lives in UK • Born in Jan 1977
Lloyds Secretaries Limited
Secretary
Bank Of Scotland Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C.L. Limited
Lloyds Secretaries Limited and Mr Simon John Caddick are mutual people.
Active
Lex Autolease (VC) Limited
Lloyds Secretaries Limited and Mr Simon John Caddick are mutual people.
Active
Lex Autolease (CH) Limited
Lloyds Secretaries Limited and Mr Simon John Caddick are mutual people.
Active
Halifax Vehicle Leasing (1998) Limited
Lloyds Secretaries Limited and Mr Simon John Caddick are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Andrew John Wykes Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Anish Bipin Ambani Appointed
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
Get Alerts
Get Credit Report
Discover Bank Of Wales Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Andrew John Wykes as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Anish Bipin Ambani as a director on 13 March 2024
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 10 June 2022 with no updates
Submitted on 13 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 May 2022
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Repayment History
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