TRANSWAVE LIMITED
EBBW VALE DANEMEAD LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5AE
Company number 02167569
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address UNIT G CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, EBBW VALE, GWENT, NP23 5AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSWAVE LIMITED are www.transwave.co.uk, and www.transwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Rhymney Rail Station is 4.1 miles; to Brithdir Rail Station is 4.9 miles; to Bargoed Rail Station is 6.1 miles; to Hengoed Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transwave Limited is a Private Limited Company. The company registration number is 02167569. Transwave Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Transwave Limited is Unit G Cwmdraw Industrial Estate Newtown Ebbw Vale Gwent Np23 5ae. The company`s financial liabilities are £4.38k. It is £-3.69k against last year. And the total assets are £214.54k, which is £-156.73k against last year. PENNY, David Morgan is a Secretary of the company. MEREDITH, John Glyn is a Director of the company. PENNY, David Morgan is a Director of the company. PENNY, Stephen Morgan is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director MEREDITH, John Glyn has been resigned. The company operates in "Freight transport by road".


transwave Key Finiance

LIABILITIES £4.38k
-46%
CASH n/a
TOTAL ASSETS £214.54k
-43%
All Financial Figures

Current Directors

Secretary
PENNY, David Morgan
Director
MEREDITH, John Glyn
Appointed Date: 16 March 2012
67 years old
Director
PENNY, David Morgan

72 years old
Director
PENNY, Stephen Morgan

69 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 14 July 2004
Appointed Date: 09 July 2004
Director
MEREDITH, John Glyn
Resigned: 30 June 2011
Appointed Date: 31 August 2004
67 years old

Persons With Significant Control

Mr John Glyn Meredith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Morgan Penny
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Morgan Penny
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSWAVE LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,000
10 Nov 2015
Satisfaction of charge 1 in full
...
... and 73 more events
10 Nov 1987
Director resigned;new director appointed
10 Nov 1987
Secretary resigned;new secretary appointed
10 Nov 1987
Registered office changed on 10/11/87 from: 168 whitchurch rd cardiff CF4 3NA
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1987
Incorporation

TRANSWAVE LIMITED Charges

6 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRANSWATER LTD TRANSWAVE CONVERTERS LIMITED TRANSWAY CONTRACTS L.P. TRANSWAY DELIVERY SOLUTIONS LLP TRANSWAY HAULAGE LTD. TRANSWAY L.P. TRANSWAY LIMITED