WHITE SWAN PROPERTIES LTD.
GWENT

Hellopages » Newport » Newport » NP19 9BS

Company number 05368656
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 18 GLANWERN RISE, NEWPORT, GWENT, NP19 9BS
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 thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of WHITE SWAN PROPERTIES LTD. are www.whiteswanproperties.co.uk, and www.white-swan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Rogerstone Rail Station is 4.9 miles; to Cwmbran Rail Station is 5.2 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Swan Properties Ltd is a Private Limited Company. The company registration number is 05368656. White Swan Properties Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of White Swan Properties Ltd is 18 Glanwern Rise Newport Gwent Np19 9bs. . SMITH, Geoffrey is a Secretary of the company. CARTER, Andrea is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, John Andrew has been resigned. Director SMITH, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Geoffrey
Appointed Date: 17 February 2005
Director
CARTER, Andrea
Appointed Date: 15 October 2015
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
FRANCIS, John Andrew
Resigned: 15 October 2015
Appointed Date: 17 February 2005
54 years old
Director
SMITH, Geoffrey
Resigned: 15 October 2015
Appointed Date: 17 February 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Geoffrey Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Andrew Francis
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE SWAN PROPERTIES LTD. Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
29 Dec 2015
Termination of appointment of John Andrew Francis as a director on 15 October 2015
29 Dec 2015
Termination of appointment of Geoffrey Smith as a director on 15 October 2015
...
... and 26 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

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