WEST WALES LTD.
Company Number
04463663
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Fedex Uk Limited
Parkhouse East Industrial Estate
Newcastle Under Lyme
Staffordshire
ST5 7RBDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Fedex Uk Limited
Parkhouse East Industrial Estate
Newcastle Under Lyme
Staffordshire
ST5 7RBCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Fedex Uk Limited
Parkhouse East Industrial Estate
Newcastle Under Lyme
Staffordshire
ST5 7RBCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
Correspondence Address
C/O Fedex Uk Limited
Parkhouse East Industrial Estate
Newcastle Under Lyme
Staffordshire
ST5 7RBCountry of Residence
Belgium
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Fedex Uk Swansea
Unit 1 Viking Way
Winch Wen Industrial Estate
Swansea
West Glamorgan
SA1 7DA
WalesRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
19 Kathleen Road
London
SW11 2JRDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fedex Uk Swansea
Unit 1 Viking Way
Winch Wen Industrial Estate
Swansea
West Glamorgan
SA1 7DA
WalesCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fedex Uk Swansea
Unit 1 Viking Way
Winch Wen Industrial Estate
Swansea
West Glamorgan
SA1 7DA
WalesCountry of Residence
Wales
Fedex Uk Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
C/O Fedex Uk Limited
C/O Fedex Uk Limited
Parkhouse East Industrial Estate
Newcastle-Upon-Lyme
ST5 7RB
EnglandMr David Richard Lukes
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Fedex Uk Swansea
Unit 1 Viking Way
Winch Wen Industrial Estate
Swansea
West Glamorgan
SA1 7DA
WalesCountry of Residence
Wales
Mr John Pierre Lukes
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Fedex Uk Swansea
Unit 1 Viking Way
Winch Wen Industrial Estate
Swansea
West Glamorgan
SA1 7DA
WalesCountry of Residence
Wales