THE INDIA WALES CLUB LTD. - CARDIFF
Company Profile | Company Filings |
Overview
THE INDIA WALES CLUB LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF UNITED KINGDOM and has the status: Active.
THE INDIA WALES CLUB LTD. was incorporated 4 years ago on 05/05/2020 and has the registered number: 12586649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE INDIA WALES CLUB LTD. was incorporated 4 years ago on 05/05/2020 and has the registered number: 12586649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE INDIA WALES CLUB LTD. - CARDIFF
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations 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
ELISEG HOUSE DRUIDSTONE ROAD
CARDIFF
CF3 6XD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KINNARI HEMANG MEHTA | Jul 1964 | British | Director | 2021-06-14 | CURRENT |
PROF. DHAVENDRA KUMAR | Jan 1951 | British | Director | 2020-05-05 | CURRENT |
MR VIRINDER BAHADUR GARG | Aug 1965 | British | Director | 2020-05-05 | CURRENT |
MR IQROOP SINGH CHOPRA | Jan 1969 | British | Director | 2020-05-05 | CURRENT |
PROFESSOR DHAVENDRA KUMAR | Secretary | 2021-05-15 | CURRENT | ||
DR VIJAYLAKSHMI VARADARAJAN | Jul 1971 | British | Director | 2021-06-01 UNTIL 2022-12-21 | RESIGNED |
MR GURMIT SINGH RANDHAWA | May 1952 | British | Director | 2021-05-30 UNTIL 2023-05-22 | RESIGNED |
MRS USHA RANI AGGARWAL | Oct 1950 | British | Director | 2021-06-09 UNTIL 2023-05-22 | RESIGNED |
MRS GIRIJA WAGLE | Aug 1966 | British | Director | 2021-06-02 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Dhavendra Kumar | 2020-05-05 | 1/1951 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Virinder Bahadur Garg | 2020-05-05 | 8/1965 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Iqroop Singh Chopra | 2020-05-05 | 1/1969 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The India Wales Club Ltd. 31/03/2023 iXBRL | 2023-12-22 | 31-03-2023 | £628 Cash £628 equity |
The India Wales Club Ltd. 31/03/2022 iXBRL | 2023-02-08 | 31-03-2022 | £555 Cash £555 equity |
The India Wales Club Ltd. 31/03/2021 iXBRL | 2022-03-10 | 31-03-2021 | £657 Cash £657 equity |