Company number 05025890
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 56A STATION ROAD, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 1LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Wbv Nominees Limited as a secretary on 19 January 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of SOUTH WALES ENVIRONMENTAL LIMITED are www.southwalesenvironmental.co.uk, and www.south-wales-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Baglan Rail Station is 1.9 miles; to Briton Ferry Rail Station is 3.4 miles; to Skewen Rail Station is 5.4 miles; to Pyle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Environmental Limited is a Private Limited Company.
The company registration number is 05025890. South Wales Environmental Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of South Wales Environmental Limited is 56a Station Road Port Talbot West Glamorgan Wales Sa13 1lz. . CASLEY, Dean Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HWV 10 LIMITED has been resigned. Secretary WBV NOMINEES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Secretary
HWV 10 LIMITED
Resigned: 29 September 2010
Appointed Date: 26 January 2004
Secretary
WBV NOMINEES LIMITED
Resigned: 19 January 2017
Appointed Date: 29 September 2010
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Dean Andrew Casley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Elizabeth Casley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WALES ENVIRONMENTAL LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2017
Termination of appointment of Wbv Nominees Limited as a secretary on 19 January 2017
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Jun 2016
Registered office address changed from The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to 56a Station Road Port Talbot West Glamorgan SA13 1LZ on 9 June 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 31 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
Registered office changed on 11/02/04 from: 33 heathfield swansea SA1 6HD
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
26 Jan 2004
Incorporation