SOUTH WALES ENERGY LIMITED
BRIDGEND MANDACO 725 LIMITED

Hellopages » Bridgend » Bridgend » CF33 6BL

Company number 07948427
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address UNIT 13 VILLAGE FARM IND ESTATE 51 VILLAGE FARM ROAD, PYLE, BRIDGEND, MID GLAMORGAN, WALES, CF33 6BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SOUTH WALES ENERGY LIMITED are www.southwalesenergy.co.uk, and www.south-wales-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sarn Rail Station is 3.9 miles; to Wildmill Rail Station is 4.2 miles; to Port Talbot Parkway Rail Station is 6.5 miles; to Baglan Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Energy Limited is a Private Limited Company. The company registration number is 07948427. South Wales Energy Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of South Wales Energy Limited is Unit 13 Village Farm Ind Estate 51 Village Farm Road Pyle Bridgend Mid Glamorgan Wales Cf33 6bl. . WILLIAMS, Shelagh Rose is a Secretary of the company. WILLIAMS, Gerwyn Llewellyn is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Shelagh Rose
Appointed Date: 16 May 2012

Director
WILLIAMS, Gerwyn Llewellyn
Appointed Date: 16 May 2012
75 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 16 May 2012
Appointed Date: 14 February 2012

Director
BERRY, Stephen Richard
Resigned: 16 May 2012
Appointed Date: 14 February 2012
57 years old

Director
M AND A NOMINEES LIMITED
Resigned: 16 May 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Mr Gerwyn Llewellyn Williams C Eng Fimmm Mei
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH WALES ENERGY LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
17 May 2012
Termination of appointment of Stephen Berry as a director
17 May 2012
Termination of appointment of M and a Secretaries Limited as a secretary
17 May 2012
Appointment of Mr Gerwyn Llewellyn Williams as a director
08 May 2012
Company name changed mandaco 725 LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution

14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted