SWANCAST LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 2AB

Company number 04143280
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address TANGLEWOOD, WIDEGATE PENNARD, SWANSEA, WEST GLAMORGAN, SA3 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Susan Patricia Ley as a director on 1 February 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of SWANCAST LIMITED are www.swancast.co.uk, and www.swancast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Swancast Limited is a Private Limited Company. The company registration number is 04143280. Swancast Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Swancast Limited is Tanglewood Widegate Pennard Swansea West Glamorgan Sa3 2ab. . LEY, Martin James is a Secretary of the company. LEY, Martin James is a Director of the company. LEY, Susan Patricia is a Director of the company. LEY, Timothy Huw is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LEY, Martin James
Appointed Date: 10 February 2001

Director
LEY, Martin James
Appointed Date: 10 February 2001
69 years old

Director
LEY, Susan Patricia
Appointed Date: 01 February 2017
62 years old

Director
LEY, Timothy Huw
Appointed Date: 10 February 2001
65 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 February 2001
Appointed Date: 18 January 2001

Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 February 2001
Appointed Date: 18 January 2001
88 years old

Persons With Significant Control

Mr Timothy Huw Ley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin James Ley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWANCAST LIMITED Events

16 Feb 2017
Appointment of Mrs Susan Patricia Ley as a director on 1 February 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 July 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

03 Dec 2015
Total exemption full accounts made up to 31 July 2015
...
... and 34 more events
21 Feb 2001
Director resigned
21 Feb 2001
Secretary resigned
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed;new director appointed
18 Jan 2001
Incorporation

SWANCAST LIMITED Charges

29 August 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 317 & 319 langyfelach road swansea.
29 August 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 argyle street sandfields swansea.