TRANSWALES LTD
GLAMORGAN YORKSHIRE PUDDING HOUSE LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF46 5BS

Company number 04462980
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address HOLMWOOD, PENTWYN, TREHARRIS, GLAMORGAN, CF46 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of TRANSWALES LTD are www.transwales.co.uk, and www.transwales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cwmbach Rail Station is 5.7 miles; to Merthyr Tydfil Rail Station is 6.9 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transwales Ltd is a Private Limited Company. The company registration number is 04462980. Transwales Ltd has been working since 17 June 2002. The present status of the company is Active. The registered address of Transwales Ltd is Holmwood Pentwyn Treharris Glamorgan Cf46 5bs. The company`s financial liabilities are £4.52k. It is £-46.61k against last year. And the total assets are £2.93k, which is £-54k against last year. YUK WAN, Lee is a Secretary of the company. CHOI, Terence Kai Tin is a Director of the company. LEE, Yuk Wan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


transwales Key Finiance

LIABILITIES £4.52k
-92%
CASH n/a
TOTAL ASSETS £2.93k
-95%
All Financial Figures

Current Directors

Secretary
YUK WAN, Lee
Appointed Date: 17 June 2002

Director
CHOI, Terence Kai Tin
Appointed Date: 17 June 2002
60 years old

Director
LEE, Yuk Wan
Appointed Date: 15 January 2009
58 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

Persons With Significant Control

Ms Yuk Wan Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Kai Tin Choi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSWALES LTD Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

31 Dec 2015
Micro company accounts made up to 31 March 2015
06 Oct 2015
Registration of charge 044629800005, created on 2 October 2015
...
... and 36 more events
18 Aug 2002
New secretary appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
17 Jun 2002
Incorporation

TRANSWALES LTD Charges

2 October 2015
Charge code 0446 2980 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 citrine avenue port talbot…
25 June 2015
Charge code 0446 2980 0004
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 wheatley avenue port talbot…
12 May 2015
Charge code 0446 2980 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2013
Charge code 0446 2980 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 alpha place, baglan, port talbot. Notification of…
16 March 2012
Mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75 western avenue port talbot t/no…