SIS WALES LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA4 4BL

Company number 04340112
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 95 HIGH STREET,, GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of SIS WALES LIMITED are www.siswales.co.uk, and www.sis-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sis Wales Limited is a Private Limited Company. The company registration number is 04340112. Sis Wales Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Sis Wales Limited is 95 High Street Gorseinon Swansea West Glamorgan Sa4 4bl. The company`s financial liabilities are £24.57k. It is £-2.75k against last year. The cash in hand is £27.48k. It is £-19.76k against last year. And the total assets are £32.04k, which is £-25.73k against last year. ROWE, David Victor is a Secretary of the company. LLOYD, Lorna Anne is a Director of the company. ROWE, David Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sis wales Key Finiance

LIABILITIES £24.57k
-11%
CASH £27.48k
-42%
TOTAL ASSETS £32.04k
-45%
All Financial Figures

Current Directors

Secretary
ROWE, David Victor
Appointed Date: 14 December 2001
Director
LLOYD, Lorna Anne
Appointed Date: 14 December 2001
76 years old
Director
ROWE, David Victor
Appointed Date: 14 December 2001
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Miss Lorna Anne Lloyd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Victor Rowe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIS WALES LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 28 more events
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed;new director appointed
14 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

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