The India Wales Club Ltd.
- Active
- Small
- 5 years
- £543 (assets)
- Real address
- 4 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
The India Wales Club Ltd. is a private limited by guarantee without share capital registered in Wales with the registration number 12586649. The company was founded five years ago on May 05, 2020, and registered at CF3 6XD, United Kingdom, Cardiff, Eliseg House Druidstone Road, Old St. Mellons. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other membership organizations n.e.c. industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £543.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 2
- psc
-
Resident of United Kingdom
-
Individual
- 5 years
- 3
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Change of details for Dr Dhavendra Kumar as a person with significant control on 2024-07-02Download 2 pages pdf report
-
Confirmation statement made on 2025-05-04 with no updatesDownload 3 pages pdf report
-
Change of details for Dr Iqroop Singh Chopra as a person with significant control on 2024-07-02Download 2 pages pdf report
FAQ about The India Wales Club Ltd.
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