GOODNEWS SWANSEA LIMITED
SWANSEA DOMHEIGHTS LIMITED

Hellopages » Swansea » Swansea » SA3 1PQ

Company number 05375178
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address EAST PILTON FARM, RHOSSILI, SWANSEA, SA3 1PQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Nicholas Rees Morgan Jones as a secretary on 12 September 2016; Appointment of Mrs Sharon Elizabeth Jones as a secretary on 13 September 2016. The most likely internet sites of GOODNEWS SWANSEA LIMITED are www.goodnewsswansea.co.uk, and www.goodnews-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Goodnews Swansea Limited is a Private Limited Company. The company registration number is 05375178. Goodnews Swansea Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Goodnews Swansea Limited is East Pilton Farm Rhossili Swansea Sa3 1pq. . JONES, Sharon Elizabeth is a Secretary of the company. JONES, Nicholas Rees Morgan is a Director of the company. Secretary HOLE, Kathryn Lea has been resigned. Secretary JONES, Nicholas Rees Morgan has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director HOLE, Andrew has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JONES, Sharon Elizabeth
Appointed Date: 13 September 2016
Director
JONES, Nicholas Rees Morgan
Appointed Date: 19 September 2005
64 years old

Resigned Directors

Secretary
HOLE, Kathryn Lea
Resigned: 19 September 2005
Appointed Date: 18 March 2005
Secretary
JONES, Nicholas Rees Morgan
Resigned: 12 September 2016
Appointed Date: 19 September 2005
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 18 March 2005
Appointed Date: 24 February 2005
Director
HOLE, Andrew
Resigned: 12 June 2011
Appointed Date: 18 March 2005
65 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 18 March 2005
Appointed Date: 24 February 2005
88 years old

Persons With Significant Control

Mr Nicholas Rees Morgan Jones
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOODNEWS SWANSEA LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Sep 2016
Termination of appointment of Nicholas Rees Morgan Jones as a secretary on 12 September 2016
13 Sep 2016
Appointment of Mrs Sharon Elizabeth Jones as a secretary on 13 September 2016
13 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 4
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
14 Apr 2005
New secretary appointed
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
14 Apr 2005
Registered office changed on 14/04/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
24 Feb 2005
Incorporation

GOODNEWS SWANSEA LIMITED Charges

28 October 2005
Debenture deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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