SWFL LIMITED
NEWPORT PYRAH HARRIS LIMITED

Hellopages » Newport » Newport » NP20 4HJ

Company number 04048715
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 72 CAERAU ROAD, CAERAU ROAD, NEWPORT, WALES, NP20 4HJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Registered office address changed from Kings House St John's Sq Wolverhampton West Midlands WV2 4DT to 72 Caerau Road Caerau Road Newport NP20 4HJ on 6 March 2017. The most likely internet sites of SWFL LIMITED are www.swfl.co.uk, and www.swfl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swfl Limited is a Private Limited Company. The company registration number is 04048715. Swfl Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Swfl Limited is 72 Caerau Road Caerau Road Newport Wales Np20 4hj. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £5.06k, which is £-8.31k against last year. PYRAH BARNES, Neil Keith is a Director of the company. Secretary HARRIS, Melanie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARRIS, John Charles has been resigned. Director HARRIS, Melanie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


swfl Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £5.06k
-63%
All Financial Figures

Current Directors

Director
PYRAH BARNES, Neil Keith
Appointed Date: 28 February 2017
58 years old

Resigned Directors

Secretary
HARRIS, Melanie
Resigned: 03 March 2017
Appointed Date: 08 August 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
HARRIS, John Charles
Resigned: 03 March 2017
Appointed Date: 08 August 2000
67 years old
Director
HARRIS, Melanie
Resigned: 03 March 2017
Appointed Date: 08 August 2000
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Jonathan Charles Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWFL LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
06 Mar 2017
Registered office address changed from Kings House St John's Sq Wolverhampton West Midlands WV2 4DT to 72 Caerau Road Caerau Road Newport NP20 4HJ on 6 March 2017
03 Mar 2017
Termination of appointment of Melanie Harris as a director on 3 March 2017
03 Mar 2017
Termination of appointment of John Charles Harris as a director on 3 March 2017
...
... and 44 more events
19 Sep 2000
Secretary resigned
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 31 corsham street london N1 6DR
08 Aug 2000
Incorporation

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