COMPANION WHOLESALE SWANSEA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY

Company number 08755366
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address WBV LIMITED THE THIRD FLOOR, LANGDON HOUSE,, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of COMPANION WHOLESALE SWANSEA LIMITED are www.companionwholesaleswansea.co.uk, and www.companion-wholesale-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Companion Wholesale Swansea Limited is a Private Limited Company. The company registration number is 08755366. Companion Wholesale Swansea Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Companion Wholesale Swansea Limited is Wbv Limited The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £13.7k. It is £0.81k against last year. And the total assets are £73.14k, which is £51.18k against last year. FRANKLAND, David Allan is a Secretary of the company. JAMES, Emma Louise is a Director of the company. Secretary GOODFELLOW, Janet has been resigned. Director TORTORELLA, Antony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


companion wholesale swansea Key Finiance

LIABILITIES £13.7k
+6%
CASH n/a
TOTAL ASSETS £73.14k
+233%
All Financial Figures

Current Directors

Secretary
FRANKLAND, David Allan
Appointed Date: 29 October 2015
Director
JAMES, Emma Louise
Appointed Date: 27 July 2015
60 years old

Resigned Directors

Secretary
GOODFELLOW, Janet
Resigned: 29 October 2015
Appointed Date: 30 October 2013
Director
TORTORELLA, Antony
Resigned: 27 July 2015
Appointed Date: 30 October 2013
62 years old

Persons With Significant Control

Mrs Emma Louise James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carmine Antonio Tortorella
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION WHOLESALE SWANSEA LIMITED Events

13 May 2017
Compulsory strike-off action has been suspended
04 Apr 2017
First Gazette notice for compulsory strike-off
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 3 more events
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Termination of appointment of Antony Tortorella as a director on 27 July 2015
28 Jul 2015
Appointment of Mrs Emma Louise James as a director on 27 July 2015
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100

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