West Wales Finance,Limited

Company Name	West Wales Finance,Limited
Company Status	Active
Company Number	00432706
Category	Private Limited Company
Incorporation Date	8 April 1947(77 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ms Kim Hopkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(51 years after company formation)
Appointment Duration	26 years
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	79a Dean Drive Wilmslow Cheshire SK9 2EY

Director Name	Mr Clive Graeme Perrin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	01 April 1998(51 years after company formation)
Appointment Duration	26 years
Role	Surveyor
Country of Residence	England
Correspondence Address	79a Dean Drive Wilmslow Cheshire SK9 2EY

Director Name	Mr Andrew David Aston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(51 years after company formation)
Appointment Duration	26 years
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	5 Thurlby Road Bassingham Lincoln LN5 9LG

Secretary Name	Mr Andrew David Aston
Nationality	British
Status	Current
Appointed	01 April 1998(51 years after company formation)
Appointment Duration	26 years
Role	Royal Air Force Officer
Country of Residence	United Kingdom
Correspondence Address	5 Thurlby Road Bassingham Lincoln LN5 9LG

Director Name	Mr David Ebor Hopkins
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Insurance Broker
Correspondence Address	Troedybryn Llanybydder Dyfed Sa40

Director Name	Mrs Eurice Hopkins
Date of Birth	October 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Llystroiddyn Pumpsaint Llanwrda Dyfed SA19 8YU Wales

Director Name	Mr Glyn Hopkins
Date of Birth	April 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1993)
Role	Company Director
Correspondence Address	Llystroydin Pumpsaint Llanwrda Dyfed SA19 8YU Wales

Director Name	Kenneth Hopkins
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 13 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maescelyn Talley Llandeilo Carmarthenshire SA19 7YR Wales

Director Name	Mr John Victor Lewis
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 1996)
Role	Company Director
Correspondence Address	50 A Bickesteth Road Tooting London Sw17

Secretary Name	Kenneth Hopkins
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 13 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maescelyn Talley Llandeilo Carmarthenshire SA19 7YR Wales

Location

Registered Address	79a Dean Drive Wilmslow Cheshire SK9 2EY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£121,737
Cash	£2,018
Current Liabilities	£567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 December 1971	Delivered on: 4 January 1972 Satisfied on: 30 December 2015 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 December 2021	Secretary's details changed for Mr Andrew David Aston on 29 December 2021 (1 page)
29 March 2021	Change of details for Ms Kim Hopkins as a person with significant control on 29 March 2021 (2 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 March 2021	Director's details changed for Ms Kim Hopkins on 29 March 2021 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Director's details changed for Mr Andrew David Aston on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Andrew David Aston on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 142,593 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 142,593 (7 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 142,593 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 142,593 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014	Registered office address changed from 5 Maesclyn Nantlais Talley Llandeilo Carmarthenshire SA19 7YR on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 5 Maesclyn Nantlais Talley Llandeilo Carmarthenshire SA19 7YR on 24 June 2014 (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 142,593 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 142,593 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Termination of appointment of Kenneth Hopkins as a secretary (1 page)
16 May 2012	Termination of appointment of Kenneth Hopkins as a director (1 page)
16 May 2012	Termination of appointment of Kenneth Hopkins as a director (1 page)
16 May 2012	Termination of appointment of Kenneth Hopkins as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Director's details changed for Andrew David Aston on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Miss Kim Hopkins on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Andrew David Aston on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Miss Kim Hopkins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Kenneth Hopkins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Kenneth Hopkins on 21 January 2010 (2 pages)
16 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 March 2007	Return made up to 31/12/06; full list of members (8 pages)
1 March 2007	Return made up to 31/12/06; full list of members (8 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 March 2002	Return made up to 31/12/01; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 31/12/01; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 April 2001	Full accounts made up to 31 March 2000 (11 pages)
13 April 2001	Return made up to 31/12/00; full list of members (7 pages)
13 April 2001	Return made up to 31/12/00; full list of members (7 pages)
13 April 2001	Full accounts made up to 31 March 2000 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 April 1999	Return made up to 31/12/98; full list of members (8 pages)
26 April 1999	Return made up to 31/12/98; full list of members (8 pages)
24 February 1999	Full accounts made up to 31 March 1998 (13 pages)
24 February 1999	Full accounts made up to 31 March 1998 (13 pages)
31 March 1998	Return made up to 31/12/97; no change of members (4 pages)
31 March 1998	Return made up to 31/12/97; no change of members (4 pages)
31 March 1998	Full accounts made up to 31 March 1997 (9 pages)
31 March 1998	Full accounts made up to 31 March 1997 (9 pages)
10 April 1997	Return made up to 31/12/96; full list of members (5 pages)
10 April 1997	Return made up to 31/12/96; full list of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 April 1996	Full accounts made up to 31 March 1995 (8 pages)
3 April 1996	Full accounts made up to 31 March 1995 (8 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)
16 May 1995	Return made up to 31/12/94; no change of members (4 pages)
16 May 1995	Return made up to 31/12/94; no change of members (4 pages)

West Wales Finance,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire