SILICON SITE SERVICES (WALES) LTD
NEWPORT

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Company number 03323518
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 29 LISWERRY ROAD, NEWPORT, WALES, NP19 4LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from C/O Philip Murphy & Partners 10 Corporation Road Newport Gwent NP19 0AR Wales to 29 Liswerry Road Newport NP19 4LB on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILICON SITE SERVICES (WALES) LTD are www.siliconsiteserviceswales.co.uk, and www.silicon-site-services-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Rogerstone Rail Station is 4.9 miles; to Cwmbran Rail Station is 5.9 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silicon Site Services Wales Ltd is a Private Limited Company. The company registration number is 03323518. Silicon Site Services Wales Ltd has been working since 25 February 1997. The present status of the company is Active. The registered address of Silicon Site Services Wales Ltd is 29 Liswerry Road Newport Wales Np19 4lb. . SENESE, Robert Roger is a Secretary of the company. CARPENTER, Brian William is a Director of the company. SENESE, Robert Roger is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SENESE, Robert Roger
Appointed Date: 25 February 1997

Director
CARPENTER, Brian William
Appointed Date: 25 February 1997
68 years old

Director
SENESE, Robert Roger
Appointed Date: 25 February 1997
69 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Nominee Director
WAYNE, Yvonne
Resigned: 25 February 1997
Appointed Date: 25 February 1997
45 years old

Persons With Significant Control

Mr Robert Roger Senese
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian William Carpenter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILICON SITE SERVICES (WALES) LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Registered office address changed from C/O Philip Murphy & Partners 10 Corporation Road Newport Gwent NP19 0AR Wales to 29 Liswerry Road Newport NP19 4LB on 1 March 2017
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
04 Mar 1997
New director appointed
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
03 Mar 1997
Registered office changed on 03/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 Feb 1997
Incorporation