SUSSED WALES
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3BG

Company number 05481972
Status Active
Incorporation Date 15 June 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4-5 JAMES STREET, PORTHCAWL, BRIDGEND, CF36 3BG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 no member list; Appointment of Mr Luke Ashley Evans as a director on 20 July 2016. The most likely internet sites of SUSSED WALES are www.sussed.co.uk, and www.sussed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Wildmill Rail Station is 6.1 miles; to Sarn Rail Station is 6.4 miles; to Port Talbot Parkway Rail Station is 8.5 miles; to Baglan Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussed Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05481972. Sussed Wales has been working since 15 June 2005. The present status of the company is Active. The registered address of Sussed Wales is 4 5 James Street Porthcawl Bridgend Cf36 3bg. The company`s financial liabilities are £11.13k. It is £6.18k against last year. And the total assets are £13.99k, which is £6.41k against last year. LITTLE, Martin Jeremy is a Secretary of the company. EVANS, Luke Ashley is a Director of the company. JOHNSON, Melanie Jill is a Director of the company. LITTLE, Martin Jeremy is a Director of the company. MINHINNICK, Margaret is a Director of the company. MINHINNICK, Robert is a Director of the company. MORGAN, Peter is a Director of the company. THOMAS, Richard Patrick is a Director of the company. Secretary DIGHTON, Verity has been resigned. Secretary THOMAS, Richard Patrick has been resigned. Director DIGHTON, Verity has been resigned. Director SARGENT, Natalie Ann has been resigned. Director UNWIN, David Gwilym has been resigned. Director WARREN, Kathryn has been resigned. The company operates in "Other retail sale in non-specialised stores".


sussed Key Finiance

LIABILITIES £11.13k
+124%
CASH n/a
TOTAL ASSETS £13.99k
+84%
All Financial Figures

Current Directors

Secretary
LITTLE, Martin Jeremy
Appointed Date: 16 June 2010
Director
EVANS, Luke Ashley
Appointed Date: 20 July 2016
36 years old
Director
JOHNSON, Melanie Jill
Appointed Date: 20 July 2016
45 years old
Director
LITTLE, Martin Jeremy
Appointed Date: 16 June 2010
60 years old
Director
MINHINNICK, Margaret
Appointed Date: 15 June 2005
78 years old
Director
MINHINNICK, Robert
Appointed Date: 02 December 2011
73 years old
Director
MORGAN, Peter
Appointed Date: 02 December 2011
58 years old
Director
THOMAS, Richard Patrick
Appointed Date: 15 June 2005
58 years old

Resigned Directors

Secretary
DIGHTON, Verity
Resigned: 16 June 2010
Appointed Date: 12 February 2009
Secretary
THOMAS, Richard Patrick
Resigned: 12 February 2009
Appointed Date: 15 June 2005
Director
DIGHTON, Verity
Resigned: 16 June 2010
Appointed Date: 02 November 2006
68 years old
Director
SARGENT, Natalie Ann
Resigned: 31 May 2014
Appointed Date: 02 November 2006
51 years old
Director
UNWIN, David Gwilym
Resigned: 02 November 2006
Appointed Date: 15 June 2005
42 years old
Director
WARREN, Kathryn
Resigned: 12 February 2009
Appointed Date: 02 November 2006
46 years old

SUSSED WALES Events

07 Apr 2017
Micro company accounts made up to 30 June 2016
04 Aug 2016
Annual return made up to 15 June 2016 no member list
03 Aug 2016
Appointment of Mr Luke Ashley Evans as a director on 20 July 2016
02 Aug 2016
Appointment of Ms Melanie Jill Johnson as a director on 20 July 2016
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
08 Jan 2007
Director resigned
08 Jan 2007
New director appointed
01 Jul 2006
Particulars of mortgage/charge
19 Jun 2006
Annual return made up to 15/06/06
15 Jun 2005
Incorporation

SUSSED WALES Charges

29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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