A & S TRADING (WALES) LIMITED
NEWPORT

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Company number 04797638
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 67 COMMERCIAL STREET, NEWPORT, WALES, NP20 1LQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Stephen Bourne Smith on 5 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 2,000 . The most likely internet sites of A & S TRADING (WALES) LIMITED are www.astradingwales.co.uk, and www.a-s-trading-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Trading Wales Limited is a Private Limited Company. The company registration number is 04797638. A S Trading Wales Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of A S Trading Wales Limited is 67 Commercial Street Newport Wales Np20 1lq. . BOURNE-SMITH, Stephen is a Director of the company. Secretary WOODFIELD, Anthony John has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director WOODFIELD, Anthony John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOURNE-SMITH, Stephen
Appointed Date: 12 June 2003
64 years old

Resigned Directors

Secretary
WOODFIELD, Anthony John
Resigned: 15 April 2016
Appointed Date: 12 June 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
WOODFIELD, Anthony John
Resigned: 15 April 2016
Appointed Date: 12 June 2003
59 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

A & S TRADING (WALES) LIMITED Events

05 Dec 2016
Director's details changed for Mr Stephen Bourne Smith on 5 December 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2,000
12 Jun 2016
Termination of appointment of Anthony John Woodfield as a director on 15 April 2016
12 Jun 2016
Termination of appointment of Anthony John Woodfield as a director on 15 April 2016
...
... and 41 more events
17 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
17 Jul 2003
Registered office changed on 17/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
12 Jun 2003
Incorporation

A & S TRADING (WALES) LIMITED Charges

3 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Rent deposit deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Hawkstone Properties (Bridgend) Limited
Description: A deposit account at dunbar bank PLC 9-15 sackville street…

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