SOUTH WALES SAFETY CONSULTANCY LIMITED

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Company number 03089205
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 284 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of SOUTH WALES SAFETY CONSULTANCY LIMITED are www.southwalessafetyconsultancy.co.uk, and www.south-wales-safety-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Safety Consultancy Limited is a Private Limited Company. The company registration number is 03089205. South Wales Safety Consultancy Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of South Wales Safety Consultancy Limited is 284 North Road Cardiff Cf14 3bn. . SMART, Philip Martin is a Secretary of the company. SMART, Philip Martin is a Director of the company. THOMAS, Philip Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
SMART, Philip Martin
Appointed Date: 09 August 1995

Director
SMART, Philip Martin
Appointed Date: 09 August 1995
69 years old

Director
THOMAS, Philip Michael
Appointed Date: 09 August 1995
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Philip Michael Thomas
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Martin Smart
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WALES SAFETY CONSULTANCY LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 46 more events
11 Aug 1995
Secretary resigned
11 Aug 1995
New secretary appointed
11 Aug 1995
New director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
09 Aug 1995
Incorporation

SOUTH WALES SAFETY CONSULTANCY LIMITED Charges

9 September 1998
Mortgage debenture
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…