SWSS LIMITED
CARMARTHEN SOUTH WALES SAAB SPECIALISTS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA31 1RD

Company number 04879407
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address EAGLE ACCOUNTANCY UK LTD, 2 CORACLE OFFICES, ST. CATHERINE STREET, CARMARTHEN, DYFED, SA31 1RD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 6 . The most likely internet sites of SWSS LIMITED are www.swss.co.uk, and www.swss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ferryside Rail Station is 6.7 miles; to Kidwelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swss Limited is a Private Limited Company. The company registration number is 04879407. Swss Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Swss Limited is Eagle Accountancy Uk Ltd 2 Coracle Offices St Catherine Street Carmarthen Dyfed Sa31 1rd. The company`s financial liabilities are £10.43k. It is £-29.2k against last year. The cash in hand is £23.04k. It is £-35.01k against last year. And the total assets are £55.08k, which is £-45.41k against last year. WHITMARSH, Philip Keith is a Secretary of the company. LAGES, Gareth Elwyn William is a Director of the company. WHITMARSH, Philip Keith is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BULLEN, Stephen Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


swss Key Finiance

LIABILITIES £10.43k
-74%
CASH £23.04k
-61%
TOTAL ASSETS £55.08k
-46%
All Financial Figures

Current Directors

Secretary
WHITMARSH, Philip Keith
Appointed Date: 27 August 2003
Director
LAGES, Gareth Elwyn William
Appointed Date: 27 August 2003
51 years old
Director
WHITMARSH, Philip Keith
Appointed Date: 27 August 2003
49 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
BULLEN, Stephen Paul
Resigned: 27 January 2010
Appointed Date: 27 August 2003
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Gareth Elwyn William Lages
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Keith Whitmarsh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWSS LIMITED Events

29 Aug 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
01 Oct 2015
Register inspection address has been changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Dyfed SA31 3AY Wales to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd
30 Sep 2015
Register(s) moved to registered office address C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd
...
... and 40 more events
08 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
New director appointed
08 Sep 2003
New director appointed
08 Sep 2003
Registered office changed on 08/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
27 Aug 2003
Incorporation

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