INTERNATIONAL BUSINESS WALES LIMITED - CARDIFF


Company Profile Company Filings

Overview

INTERNATIONAL BUSINESS WALES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
INTERNATIONAL BUSINESS WALES LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05519117. The accounts status is SMALL and accounts are next due on 31/03/2024.

INTERNATIONAL BUSINESS WALES LIMITED - CARDIFF

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THIRD FLOOR CP1 CROWN BUILDINGS
CARDIFF
CF10 3NQ

This Company Originates in : United Kingdom
Previous trading names include:
WALES DEVELOPMENT INTERNATIONAL LIMITED (until 12/06/2006)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WARREN RYLAND Mar 1966 British Director 2011-10-14 CURRENT
MR ANDREW PETER GWATKIN Mar 1969 British Director 2016-08-25 CURRENT
SIONED EVANS Apr 1965 British Director 2011-10-14 CURRENT
MR RICHARD JOHN BAKER Jan 1962 British Director 2018-11-19 CURRENT
IAN WILLIAMS Jan 1965 British Director 2006-07-28 UNTIL 2011-10-14 RESIGNED
MARK IAN OSLAND Feb 1962 British Director 2010-08-16 UNTIL 2011-10-14 RESIGNED
MR NICHOLAS GEOFFREY NEAL Jun 1949 British Director 2005-07-26 UNTIL 2005-12-13 RESIGNED
MICHAEL JOHN MORRIS Aug 1957 British Director 2005-07-26 UNTIL 2011-10-14 RESIGNED
ROBERT WILLIAM HUNTER Aug 1995 British Director 2011-10-14 UNTIL 2015-06-30 RESIGNED
WILLIAM GARY DAVIES Sep 1949 British Director 2011-10-14 UNTIL 2016-08-19 RESIGNED
PATRICIA MARGARET CLARKE British Secretary 2005-07-26 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Welsh Ministers 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPORT URBAN REGENERATION COMPANY LIMITED NEWPORT WALES Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
RYDER CUP WALES 2010 LIMITED TREFOREST Dissolved... FULL 82990 - Other business support service activities n.e.c.
NANTGARW CHINA WORKS TRUST RHONDDA CYNON TAFF Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TRANSPORT FOR WALES PONTYPRIDD WALES Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ST ATHAN (STADIUM SITE) LIMITED CARDIFF WALES Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
International Business Wales Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £100 equity
International Business Wales Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WGC HOLDCO LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
ST ATHAN (STADIUM SITE) LIMITED CARDIFF WALES Active FULL 68100 - Buying and selling of own real estate
ADNODD CYFYNGEDIG CARDIFF WALES Active MICRO ENTITY 58190 - Other publishing activities
TRYDAN GWYRDD CYMRU LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REGENERATION INVESTMENT FUND FOR WALES LLP CARDIFF WALES Active SMALL None Supplied