SWANSEA TIMBER & PLYWOOD COMPANY LIMITED
W GLAM

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Company number 00298201
Status Active
Incorporation Date 12 March 1935
Company Type Private Limited Company
Address 57-60 OXFORD STREET, SWANSEA, W GLAM, SA1 3JD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Phyllis Maria Harvey as a director on 6 March 2016. The most likely internet sites of SWANSEA TIMBER & PLYWOOD COMPANY LIMITED are www.swanseatimberplywoodcompany.co.uk, and www.swansea-timber-plywood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Swansea Timber Plywood Company Limited is a Private Limited Company. The company registration number is 00298201. Swansea Timber Plywood Company Limited has been working since 12 March 1935. The present status of the company is Active. The registered address of Swansea Timber Plywood Company Limited is 57 60 Oxford Street Swansea W Glam Sa1 3jd. . HARVEY, Rosemary Elizabeth is a Secretary of the company. HARVEY, Phillip George is a Director of the company. Secretary HARVEY, Phillip George has been resigned. Director HARVEY, Albert George has been resigned. Director HARVEY, Phyllis Maria has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HARVEY, Rosemary Elizabeth
Appointed Date: 20 November 1995

Director

Resigned Directors

Secretary
HARVEY, Phillip George
Resigned: 20 November 1995

Director
HARVEY, Albert George
Resigned: 21 March 1995
106 years old

Director
HARVEY, Phyllis Maria
Resigned: 06 March 2016
106 years old

Persons With Significant Control

Mr Phillip George Harvey
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWANSEA TIMBER & PLYWOOD COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Oct 2016
Termination of appointment of Phyllis Maria Harvey as a director on 6 March 2016
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 262

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
26 Oct 1988
Full accounts made up to 31 March 1988

22 Jan 1988
Return made up to 09/12/87; full list of members

05 Oct 1987
Full accounts made up to 31 March 1987

09 Oct 1986
Return made up to 07/10/86; full list of members

26 Sep 1986
Full accounts made up to 31 March 1986

SWANSEA TIMBER & PLYWOOD COMPANY LIMITED Charges

8 February 1955
Legal charge
Delivered: 14 February 1955
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 59 & 59A oxford street, swansea.