TRANSPORT FOR WALES - PONTYPRIDD


Company Profile Company Filings

Overview

TRANSPORT FOR WALES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from PONTYPRIDD WALES and has the status: Active.
TRANSPORT FOR WALES was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476013. The accounts status is GROUP and accounts are next due on 31/12/2024.

TRANSPORT FOR WALES - PONTYPRIDD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 LLYS CADWYN
PONTYPRIDD
CF37 4TH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
WELSH GOVERNMENT TRANSPORT COMPANY (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERNON EVERITT Sep 1963 British Director 2019-09-30 CURRENT
MS SARAH HOWELLS May 1971 British Director 2018-07-02 CURRENT
MS NICOLA JANE KEMMERY Jun 1970 British Director 2018-07-02 CURRENT
MRS ALISON JANE NOON-JONES Sep 1964 British Director 2018-07-02 CURRENT
MR JAMES ROBERT PRICE Oct 1974 British Director 2015-10-14 CURRENT
MR JOHN SCOTT WADDINGTON May 1962 British Director 2019-01-07 CURRENT
MRS HEATHER JEANETTE CLASH Oct 1969 British Director 2018-09-01 CURRENT
MR DAVID ALUN BOWEN Feb 1955 British Director 2019-04-01 CURRENT
MR JULIAN WINDSOR GRONOW Secretary 2016-01-11 UNTIL 2016-11-02 RESIGNED
MS ALYSON MARIE ROGERS Jun 1965 British Director 2015-06-30 UNTIL 2015-11-02 RESIGNED
SIONED EVANS Apr 1965 British Director 2016-07-05 UNTIL 2017-04-28 RESIGNED
GARETH ROWLAND MORGAN Dec 1964 British Director 2015-06-30 UNTIL 2018-01-15 RESIGNED
MR BRIAN WILLIAM MCKENZIE Feb 1959 British Director 2015-11-02 UNTIL 2018-07-04 RESIGNED
PETER DUNCAN KENNEDY Jan 1964 British Director 2015-03-06 UNTIL 2018-07-18 RESIGNED
ROBERT WILLIAM HUNTER Aug 1965 British Director 2015-03-06 UNTIL 2015-06-30 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2017-09-01 UNTIL 2019-01-04 RESIGNED
MR ANDREW FALLEYN Jun 1959 British Director 2015-06-30 UNTIL 2018-05-30 RESIGNED
MR MARTIN DORCHESTER Jan 1964 British Director 2017-09-01 UNTIL 2018-09-18 RESIGNED
MR MAL DRURY-ROSE Dec 1969 British Director 2015-11-16 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Welsh Ministers 2016-04-06 Cardiff   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULLMAN RAIL LIMITED PONTYPRIDD WALES Active FULL 25110 - Manufacture of metal structures and parts of structures
WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED PONTYPRIDD WALES Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT FOR WALES RAIL LTD PONTYPRIDD WALES Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TFW INNOVATION SERVICES LIMITED PONTYPRIDD UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban