Company information:
Wjec Cbac (Services) Limited (No: 03261485)
Address: 245 WESTERN AVENUE, CARDIFF, CF5 2YX
Status: Active
Incorporated: 10-Oct-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 85310 - General secondary education
Current Director: NEIL ALAN DU CROS ( DOB: Nov-1961 From: Dec-2018 )
Current Director: JESSICA LEIGH JONES ( DOB: Jul-1994 From: Apr-2018 )
Current Director: SARAH MERRY ( DOB: Nov-1965 From: Jun-2017 )
Current Director: CEMLYN REES WILLIAMS ( DOB: Jan-1948 From: Apr-2020 )
Current Secretary: CATRIN MAIR LEWIS ( From: Jun-2022 )
Resigned Director: PHILIP JAMES BEVAN ( DOB: Sep-1938 From: Jul-2008 To: Jun-2012 )
Resigned Director: HUW JOHN DAVID ( From: Jun-2013 To: Jul-2016 )
Resigned Director: ALANA ELIZABETH DAVIES ( DOB: Mar-1948 From: Jul-2008 To: Jun-2012 )
Resigned Director: CHRISTOPHER ELMORE ( From: Sep-2012 To: Dec-2013 )
Resigned Director: MICHAEL THOMAS EVANS ( DOB: May-1950 From: Sep-2012 To: Jun-2017 )
Resigned Director: ANDREW RICHMOND FISHER ( DOB: Oct-1971 From: Jun-2017 To: Dec-2017 )
Resigned Director: PETER ALAN FOX ( From: Sep-2004 To: Jun-2008 )
Resigned Director: NIGEL JOHN GIBBS ( DOB: Apr-1958 From: Jun-2007 To: Jun-2008 )
Resigned Director: GAIL GILES ( From: Jun-2017 To: Dec-2017 )
Resigned Director: PAUL SIMON HALEY ( DOB: Dec-1963 From: Dec-2014 To: Dec-2016 )
Resigned Director: ANTHONY DAVID HAMPTON ( From: Jul-2008 To: Oct-2011 )
Resigned Director: EUDINE HANAGAN ( From: Mar-2015 To: May-2017 )
Resigned Director: DAVID THOMAS HARDACRE ( DOB: Jan-1940 From: Sep-2004 To: Jun-2008 )
Resigned Director: DAVID ISLWYN HOWELLS ( From: Sep-2004 To: Jun-2008 )
Resigned Director: DAVID MICHAEL HUSE ( DOB: Aug-1961 From: Dec-2014 To: Jul-2016 )
Resigned Director: NORMAN LLEWELYN HUXLEY ( From: Jul-1999 To: Nov-1999 )
Resigned Director: DOROTHY MARGARET JANE JAMES ( DOB: Oct-1928 From: Nov-1996 To: Jul-1999 )
Resigned Director: ROYSTON WILLIAM MILES JENKINS ( DOB: Dec-1930 From: Nov-1996 To: Nov-1997 )
Resigned Director: GARTH JENKINS ( DOB: Jan-1936 From: Nov-1996 To: May-1999 )
Resigned Director: WYN ELLIS JONES ( DOB: Apr-1965 From: Jul-2008 To: Dec-2013 )
Resigned Director: LLOYD WILLIAM KELLOWAY ( From: Sep-2004 To: Jul-2008 )
Resigned Director: SIDNEY DAVID JAMES LLEWELLYN ( DOB: Mar-1962 From: Dec-2017 To: Apr-2018 )
Resigned Director: JULIA ROSE MAGILL ( From: Dec-2014 To: Nov-2015 )
Resigned Director: JOHN TREHARNE MILES ( From: Feb-2001 To: Sep-2004 )
Resigned Director: HANDEL MASON MORGAN ( From: Nov-1996 To: May-1999 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Oct-1996 To: Nov-1996 )
Resigned Director: DENNIS ROY PARRY ( From: Nov-1996 To: May-1999 )
Resigned Director: PATRICIA ANN PASSARO ( DOB: Sep-1956 From: Dec-2014 To: Jun-2017 )
Resigned Director: DENISE LOUISE PREECE ( DOB: Apr-1968 From: Dec-2014 To: Jun-2017 )
Resigned Director: LESLIE JAMES REES ( DOB: Nov-1921 From: Nov-1996 To: May-1999 )
Resigned Director: JOHN ROGERS ( DOB: Dec-1946 From: Sep-2004 To: Jun-2012 )
Resigned Director: FREDA JOYCE SALWAY ( DOB: Sep-1936 From: Jul-2008 To: May-2012 )
Resigned Director: MARY HELENA THOMAS ( DOB: Jun-1933 From: Nov-1999 To: Sep-2004 )
Resigned Director: JOHN WRIGHT TURNER ( From: Sep-2004 To: Jun-2007 )
Resigned Director: DEBORAH ANN WILCOX ( DOB: Jun-1957 From: Mar-2015 To: Jul-2016 )
Resigned Director: ERYL WYN WILLIAMS ( DOB: Nov-1955 From: Dec-2014 To: Oct-2018 )
Resigned Director: GARETH WILLIAMS ( DOB: Jun-1938 From: Nov-1996 To: Nov-1999 )
Resigned Director: ELIZABETH MARY WILLIAMS ( DOB: May-1951 From: Sep-2012 To: Dec-2019 )
Resigned Director: REBECCA LOUISA WINTER ( From: Feb-2001 To: Sep-2004 )
Resigned Secretary: GWEN LLOYD AUBREY ( From: Mar-2017 To: Nov-2019 )
Resigned Secretary: LESLIE JOHN BENCE ( From: Nov-1996 To: Sep-2001 )
Resigned Secretary: NIA EIRIANWEN BRYER ( From: Mar-2016 To: Mar-2017 )
Resigned Secretary: RACHEL ELIAS-LEE ( From: May-2014 To: Mar-2016 )
Resigned Secretary: ANDREW MARCH LAWRENCE ( From: Sep-2013 To: Dec-2013 )
Resigned Secretary: IAN MORGAN ( From: Nov-2019 To: May-2022 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Secretary: WYN ROBERTS ( From: Oct-2001 To: Aug-2003 )
Resigned Secretary: COLIN WEAVER ( DOB: May-1951 From: Aug-2003 To: Aug-2013 )
Persons of Significant Control:
Wjec Cbac Ltd, 245 Western Avenue, Cardiff, CF5 2YX, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-09)