Company number 04574606
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address UNIT 40 PENMAEN BUSINESS CENTRE, PENMAEN ROAD PONTLLANFRAITH, BLACKWOOD, CAERPHILLY, NP12 2DZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of SOUTH WALES SUPPLIERS LIMITED are www.southwalessuppliers.co.uk, and www.south-wales-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Risca & Pontymister Rail Station is 5.4 miles; to Rhymney Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.6 miles; to Radyr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Suppliers Limited is a Private Limited Company.
The company registration number is 04574606. South Wales Suppliers Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of South Wales Suppliers Limited is Unit 40 Penmaen Business Centre Penmaen Road Pontllanfraith Blackwood Caerphilly Np12 2dz. . ROBERTS, Eira Mary is a Secretary of the company. ROBERTS, Kenneth John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2002
Appointed Date: 28 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Mr Kenneth John Roberts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eira May Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WALES SUPPLIERS LIMITED Events
13 Feb 2017
Micro company accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Feb 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Nov 2002
Registered office changed on 19/11/02 from: unit 40 penmaen industrial est penmaen road, pontllanfraith blackwood NP12 2DZ
19 Nov 2002
Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
28 Oct 2002
Incorporation