FACTPASS LIMITED
WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY
Company number 01979602
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 36,630 . The most likely internet sites of FACTPASS LIMITED are www.factpass.co.uk, and www.factpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Factpass Limited is a Private Limited Company. The company registration number is 01979602. Factpass Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Factpass Limited is C O Bevan Buckland Langdon House Langdon Road Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £74.51k. It is £16.43k against last year. The cash in hand is £70.83k. It is £-49.29k against last year. And the total assets are £95.72k, which is £-42.73k against last year. WIELOCHOWSKI, Fay is a Secretary of the company. WIELOCHOWSKI, Andrew is a Director of the company. Director MUNRO, Ian has been resigned. The company operates in "Travel agency activities".


factpass Key Finiance

LIABILITIES £74.51k
+28%
CASH £70.83k
-42%
TOTAL ASSETS £95.72k
-31%
All Financial Figures

Current Directors

Secretary
WIELOCHOWSKI, Fay
Director
WIELOCHOWSKI, Andrew

78 years old

Resigned Directors

Director
MUNRO, Ian
Resigned: 20 April 1993
69 years old

Persons With Significant Control

Mr Andrew Wielochowski
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fay Wielochowski
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTPASS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 36,630
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Secretary's details changed for Fay Wielochowska on 24 February 2015
...
... and 76 more events
10 May 1989
Return made up to 06/02/89; full list of members
18 Nov 1987
Accounts for a small company made up to 30 June 1987
18 Nov 1987
Return made up to 14/10/87; full list of members
22 Jan 1987
New director appointed
17 Jul 1986
Accounting reference date notified as 30/06

FACTPASS LIMITED Charges

31 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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