Company number 04392717
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of GREETINGS (SWANSEA) LIMITED are www.greetingsswansea.co.uk, and www.greetings-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Greetings Swansea Limited is a Private Limited Company.
The company registration number is 04392717. Greetings Swansea Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of Greetings Swansea Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. The company`s financial liabilities are £4.99k. It is £-19.81k against last year. The cash in hand is £6.62k. It is £0.62k against last year. And the total assets are £107.46k, which is £11.65k against last year. DREW, Pamela Christine is a Director of the company. Secretary DREW, Brian George Henry has been resigned. Secretary DREW, Gemma Dorothy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
greetings (swansea) Key Finiance
LIABILITIES
£4.99k
-80%
CASH
£6.62k
+10%
TOTAL ASSETS
£107.46k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mrs Pamela Christine Drew
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian George Henry Drew
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREETINGS (SWANSEA) LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 31 more events
04 Apr 2002
New director appointed
04 Apr 2002
Registered office changed on 04/04/02 from: 16 churchill way cardiff CF10 2DX
04 Apr 2002
New secretary appointed
04 Apr 2002
Secretary resigned
12 Mar 2002
Incorporation