SOUTH WALES TPL INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 02579323
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,242,998 . The most likely internet sites of SOUTH WALES TPL INVESTMENTS LIMITED are www.southwalestplinvestments.co.uk, and www.south-wales-tpl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Tpl Investments Limited is a Private Limited Company. The company registration number is 02579323. South Wales Tpl Investments Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of South Wales Tpl Investments Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary HOWARD, Kenneth John has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director GANLEY, James Patrick has been resigned. Director GIBBARD, David Ronald has been resigned. Director HUNT, Susan Jane has been resigned. Director JONES, David Harold has been resigned. Director JONES, Stuart Nigel has been resigned. Director MACKEY, Michael David has been resigned. Director MANSFIELD, Simon Iliff has been resigned. Director MARTE, Carolina has been resigned. Director MARTIN, Christopher John has been resigned. Director MASOOD, Tariq has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director MINSON, Gregory Paul has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director ROBERTS, John Edward has been resigned. Director SMYTH, Robert Charles has been resigned. Director THOMAS, James Anthony has been resigned. Director WALKER, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 21 June 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 31 July 2007
Secretary
CURTIS, Richard Gregory
Resigned: 21 March 2001
Appointed Date: 15 March 1996
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 04 December 2006
Secretary
HOWARD, Kenneth John
Resigned: 15 March 1996
Secretary
JONES, Sally Ann
Resigned: 04 December 2006
Appointed Date: 21 March 2001
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 04 December 2006
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
GANLEY, James Patrick
Resigned: 03 June 2009
Appointed Date: 04 December 2006
57 years old
Director
GIBBARD, David Ronald
Resigned: 17 May 1996
83 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 04 December 2006
66 years old
Director
JONES, David Harold
Resigned: 17 December 1993
83 years old
Director
JONES, Stuart Nigel
Resigned: 20 October 2000
Appointed Date: 25 July 2000
72 years old
Director
MACKEY, Michael David
Resigned: 04 June 1999
73 years old
Director
MANSFIELD, Simon Iliff
Resigned: 18 March 2010
Appointed Date: 08 December 2006
59 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 23 March 2011
46 years old
Director
MARTIN, Christopher John
Resigned: 20 October 2000
Appointed Date: 04 June 1999
58 years old
Director
MASOOD, Tariq
Resigned: 27 April 2005
Appointed Date: 20 October 2000
68 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 30 April 2007
Appointed Date: 08 December 2006
52 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 31 July 2007
49 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 04 December 2006
Appointed Date: 20 October 2000
68 years old
Director
ROBERTS, John Edward
Resigned: 25 May 1999
Appointed Date: 26 February 1996
79 years old
Director
SMYTH, Robert Charles
Resigned: 21 April 2006
Appointed Date: 27 April 2005
70 years old
Director
THOMAS, James Anthony
Resigned: 25 July 2000
Appointed Date: 27 March 1997
72 years old
Director
WALKER, Andrew John
Resigned: 26 February 1996
Appointed Date: 04 January 1994
74 years old

Persons With Significant Control

Elq Investors, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WALES TPL INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,242,998
18 Sep 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 7,242,998
...
... and 133 more events
16 May 1991
Secretary resigned;new secretary appointed
16 May 1991
Registered office changed on 16/05/91 from: 35 basinghall street london EC2V 5DB
16 May 1991
Accounting reference date notified as 31/03
03 May 1991
Company name changed trushelfco (no. 1682) LIMITED\certificate issued on 03/05/91
01 Feb 1991
Incorporation

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