XL Wales

Active03191309 Private company limited by guarantee
Incorporated
26 April 1996 (30 years)
Industry
Other education n.e.c. (85590)
Directors
Jean Matthieu James Leclerc
Gareth John Widlake
Accounts type
Total exemption full
Region
Wales
Address
4 Highpool Lane
Newton
Swansea
SA3 4TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Leclerc, Jean Matthieu James
Director · Appointed 31 January 2022
British
Born April 1999 (27)
Widlake, Gareth John
Director · Appointed 26 June 2018
British
Born August 1960 (66)
Director · Appointed 17 November 2013
British
Born September 1967 (59)
Gough, Phillip Richard Cox
Director · Appointed 17 November 2013
British
Born September 1952 (74)
Phillips, Clare
Secretary · Appointed 15 April 2013
Officer history (20 former)
31 January 2022
Appointed Leclerc, Jean Matthieu James as Director
28 September 2020
Resigned Griffiths, Rhodri Clwyd, Dr as Director
26 June 2018
Appointed Widlake, Gareth John as Director
31 December 2017
Resigned Thomas, Anthony Hill as Director
16 January 2017
Resigned Hill, Ian Lang as Director
17 November 2013
Appointed Brown, Teresa Ann as Director
17 November 2013
Appointed Gough, Phillip Richard Cox as Director
1 July 2013
Resigned Austin, Hedley William as Director
1 May 2013
Resigned Phillips, Clare as Secretary
15 April 2013
Appointed Phillips, Clare as Secretary
15 April 2013
Appointed Phillips, Clare as Secretary
1 March 2013
Resigned Wild, Nina as Secretary
31 July 2012
Resigned Evans, Gareth John as Director
28 May 2012
Appointed Hill, Ian Lang as Director
23 February 2011
Resigned Abbett, Margaret Ann as Director
21 March 2010
Resigned Wells, Lindy Ann as Director
23 November 2009
Appointed Thomas, Anthony Hill as Director
23 November 2009
Appointed Wild, Nina as Secretary
23 November 2009
Appointed Griffiths, Rhodri Clwyd, Dr as Director
23 November 2009
Resigned Power, Fiona as Secretary
23 November 2009
Appointed Evans, Gareth John as Director
2 November 2009
Resigned Thomas, Alan Moelfryn as Director
1 October 2009
Resigned Stoneman, Ann as Director
24 January 2006
Resigned Grimshaw, Christine Anne as Director
24 January 2006
Resigned Thorpe, Delith Ann as Director
17 March 2005
Resigned Halfacree, Ann as Director
24 November 2004
Resigned Stretton, Sarah Madeleine as Director
26 February 2004
Appointed Power, Fiona as Secretary
5 February 2004
Resigned Shercliff, Andrew William as Secretary
4 September 2003
Resigned Shercliff, Andrew William as Director
13 June 2002
Appointed Grimshaw, Christine Anne as Director
13 June 2002
Appointed Austin, Hedley William as Director
13 June 2002
Appointed Thorpe, Delith Ann as Director
13 June 2002
Appointed Stretton, Sarah Madeleine as Director
13 June 2002
Appointed Thomas, Alan Moelfryn as Director
15 November 2001
Resigned Colburn, Mary as Director
18 October 2001
Resigned Webber, Gillian Lesley as Director
12 April 2001
Appointed Stoneman, Ann as Director
12 April 2001
Appointed Abbett, Margaret Ann as Director
17 February 1999
Appointed Halfacree, Ann as Director
17 September 1997
Appointed Colburn, Mary as Director
26 April 1996
Appointed Webber, Gillian Lesley as Director
26 April 1996
Appointed Shercliff, Andrew William as Director
26 April 1996
Appointed Shercliff, Andrew William as Secretary
26 April 1996
Appointed Wells, Lindy Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates2 April 2026
13 October 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates2 April 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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