PWS (WALES) LIMITED
SOUTH GLAMORGAN

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Company number 05908778
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 9 REDWOOD DRIVE, LLANTWIT FADRE, PONTYPRIDD, SOUTH GLAMORGAN, CF38 2PG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PWS (WALES) LIMITED are www.pwswales.co.uk, and www.pws-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Grangetown (Cardiff) Rail Station is 8.7 miles; to Bargoed Rail Station is 10.7 miles; to Barry Docks Rail Station is 10.8 miles; to Cwmbach Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pws Wales Limited is a Private Limited Company. The company registration number is 05908778. Pws Wales Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Pws Wales Limited is 9 Redwood Drive Llantwit Fadre Pontypridd South Glamorgan Cf38 2pg. . PHILLIPS, Paul is a Secretary of the company. PHILLIPS, Lisa is a Director of the company. PHILLIPS, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PHILLIPS, Paul
Appointed Date: 18 August 2006
Director
PHILLIPS, Lisa
Appointed Date: 18 August 2006
58 years old
Director
PHILLIPS, Paul
Appointed Date: 18 August 2006
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mrs Lisa Jane Phillips
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PWS (WALES) LIMITED Events

15 Nov 2016
Total exemption full accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
01 Sep 2006
Ad 18/08/06--------- £ si 9@1=9 £ ic 1/10
01 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
17 Aug 2006
Incorporation

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