Gypsies And Travellers Wales Limited

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Company number
02808978
Status
Active
Registered address
Trowbridge Community Centre Caernarvon Way, Trowbridge, Cardiff, Wales, Cf3 1ru
Incorporated
14 April 1993
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
88990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Devonish, Louisa Margaret
    Secretary
    Appointed: 2025-03-28
    • Louisa Margaret DEVONISH — Officer, appointed 2025-03-28
  • Jones, Jasmine Adele
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-02-20
    • Jasmine Adele JONES — Officer, appointed 2024-02-20
  • Mackay, Hugh, Dr
    Director
    Nationality: British · Residence: Wales · Appointed: 2013-07-02
    • Hugh MACKAY — Officer, appointed 2013-07-02
  • Probert, Rhona
    Director
    Nationality: British · Residence: Wales · Appointed: 2013-07-02
    • Rhona PROBERT — Officer, appointed 2013-07-02
  • Santaana, Louise
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-04-14
    • Louise SANTAANA — Officer, appointed 2022-04-25
    • Louise SANTAANA — Officer, appointed 2022-04-01
    • Louise SANTAANA — Officer, appointed 2021-04-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-30 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-20 · Type: AA
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2025-08-13 · Type: PSC09
  • confirmation-statement-with-no-updates
    Date: 2025-05-07 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-03-28 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-28 · Type: AP01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-03-28 · Type: PSC08

PSC / Beneficial Ownership

  • Mrs Louise Santaana
    significant-influence-or-control · Notified 2025-03-28
  • Mr John David Drysdale
    significant-influence-or-control · Notified 2017-04-14 · Ceased 2024-11-28

Previous Company Names

  • CARDIFF GYPSY AND TRAVELLER PROJECT LTD.
    Effective from 2002-06-29 · Ceased 2014-08-22
  • CARDIFF GYPSY SITES PROJECT LIMITED
    Effective from 1993-04-14 · Ceased 2002-06-29

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GYPSIES AND TRAVELLERS WALES LIMITED - UK Company Risk Report