CELTIC ENTERPRISES (WALES) LIMITED
SWANSEA PHOENIX ENTERPRISES (UK) LTD

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Company number 08206177
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address THE OLD BANK 30 ST. TEILO STREET, PONTARDDULAIS, SWANSEA, WALES, SA4 8SZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Suite 1a Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to The Old Bank 30 st. Teilo Street Pontarddulais Swansea SA4 8SZ on 13 January 2017; Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CELTIC ENTERPRISES (WALES) LIMITED are www.celticenterpriseswales.co.uk, and www.celtic-enterprises-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Celtic Enterprises Wales Limited is a Private Limited Company. The company registration number is 08206177. Celtic Enterprises Wales Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Celtic Enterprises Wales Limited is The Old Bank 30 St Teilo Street Pontarddulais Swansea Wales Sa4 8sz. . HOWELLS, Clive John is a Director of the company. Director DAVIES, Paul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HOWELLS, Clive John
Appointed Date: 07 September 2012
64 years old

Resigned Directors

Director
DAVIES, Paul
Resigned: 19 March 2013
Appointed Date: 01 November 2012
50 years old

Persons With Significant Control

Mr Clive John Howells
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CELTIC ENTERPRISES (WALES) LIMITED Events

13 Jan 2017
Registered office address changed from Suite 1a Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to The Old Bank 30 st. Teilo Street Pontarddulais Swansea SA4 8SZ on 13 January 2017
30 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
24 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 7 more events
03 Dec 2013
Change of name notice
17 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
19 Mar 2013
Termination of appointment of Paul Davies as a director
27 Feb 2013
Appointment of Mr Paul Davies as a director
07 Sep 2012
Incorporation

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