Company information:
Heart Of Wales Property Services Limited (No: 10688295)
Address: UNIT 31, DDOLE ROAD INDUSTRIAL ESTATE, LLANDRINDOD WELLS, POWYS, LD1 6DF, WALES
Status: Active
Incorporated: 23-Mar-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: MARTIN KEITH ARDRON ( DOB: Jun-1970 From: Jan-2020 )
Current Director: MICHAEL RICHARD BAILEY ( DOB: Dec-1957 From: Mar-2019 )
Current Director: NIGEL KENNETH BRINN ( DOB: Jan-1968 From: Aug-2018 )
Current Director: ALED WYN DAVIES ( DOB: Jul-1962 From: Jun-2018 )
Current Director: PHYLIP RHYS DAVIES ( DOB: Apr-1987 From: Jun-2017 )
Current Director: CLAIRE DIANE KERSHAW ( DOB: Dec-1976 From: Oct-2023 )
Current Director: JOHN ANDREW LARGE ( DOB: Nov-1980 From: Apr-2023 )
Current Director: JOHN ANDREW LARGE ( DOB: Nov-1980 From: Apr-2023 )
Current Director: DAVID MAWSON ( DOB: May-1961 From: May-2019 )
Current Director: JAMIE MCKECHNIE ( DOB: Feb-1977 From: Apr-2023 )
Current Director: LISA OXLEY ( DOB: Feb-1974 From: Apr-2024 )
Current Director: NICOLE JANE THOMAS ( DOB: May-1967 From: Aug-2018 )
Resigned Director: MICHAEL RICHARD BAILEY ( DOB: Dec-1957 From: Mar-2019 To: Jul-2019 )
Resigned Director: SUSAN JANE BOLTER ( From: Apr-2017 To: Dec-2017 )
Resigned Director: JOHN HAROLD BRUNT ( DOB: Sep-1943 From: Apr-2017 To: Jun-2017 )
Resigned Director: MATTHEW ROBERT DULSON ( DOB: Jul-1980 From: Apr-2023 To: Mar-2024 )
Resigned Director: ROBIN JOHN GRAY ( DOB: Sep-1969 From: Mar-2017 To: Aug-2017 )
Resigned Director: PAUL DAVID GRIFFITHS ( From: Dec-2017 To: Apr-2018 )
Resigned Director: MURIEL ROSEMARIE HARRIS ( DOB: May-1949 From: Apr-2017 To: Jun-2017 )
Resigned Director: RICHARD PAUL HERSEY ( DOB: Sep-1973 From: Apr-2019 To: Jan-2020 )
Resigned Director: JAYNE DENISE HETTLE ( DOB: Jan-1965 From: Oct-2017 To: Jul-2018 )
Resigned Director: JAMES HILES ( From: Mar-2017 To: Dec-2017 )
Resigned Director: SIMON PATRICK INKSON ( DOB: Mar-1964 From: Apr-2017 To: Aug-2018 )
Resigned Director: SURBJIT SINGH KHELA ( DOB: Jul-1974 From: Jul-2019 To: Apr-2023 )
Resigned Director: MATTHEW EDWARD LOCKETT ( DOB: Sep-1969 From: Mar-2017 To: Jan-2020 )
Resigned Director: DAVID MAWSON ( DOB: May-1961 From: May-2019 To: Dec-2019 )
Resigned Director: PHILIP OADES ( From: Mar-2017 To: May-2019 )
Resigned Director: IAIN CHARLES ANDERSON ROY ( DOB: Aug-1973 From: Mar-2021 To: Aug-2023 )
Resigned Director: CRAIG SCRIVEN ( From: Jul-2018 To: Jan-2019 )
Resigned Director: CLIVE THOMAS ( DOB: Feb-1966 From: Jan-2020 To: Mar-2023 )
Resigned Director: WAYNE ANDREW TRAVERS ( From: Dec-2017 To: Mar-2019 )
Resigned Director: MARK LEE WHITTAKER ( DOB: Apr-1975 From: Jan-2020 To: Apr-2023 )
Resigned Director: JONATHAN CHARLES WILKINSON ( From: Jun-2017 To: Jun-2018 )
Resigned Director: KENNETH MCQUEEN YORSTON ( From: Apr-2018 To: Aug-2018 )
Persons of Significant Control:
Kier Facilities Services Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-23)
Powys County Council, Powys County Hall Spa Road East, Llandrindod Wells, Powys, LD1 5LG, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-11)