Company number 08676314
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 129 VIVIAN ROAD, SKETTY, SWANSEA, SA2 0UP
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 1
. The most likely internet sites of SWANSEA WEST INVESTIGATIONS LTD are www.swanseawestinvestigations.co.uk, and www.swansea-west-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Swansea West Investigations Ltd is a Private Limited Company.
The company registration number is 08676314. Swansea West Investigations Ltd has been working since 04 September 2013.
The present status of the company is Active. The registered address of Swansea West Investigations Ltd is 129 Vivian Road Sketty Swansea Sa2 0up. . REES, David is a Director of the company. The company operates in "Investigation activities".
Current Directors
Director
REES, David
Appointed Date: 04 September 2013
67 years old
Persons With Significant Control
Mr David Rees
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SWANSEA WEST INVESTIGATIONS LTD Events
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
27 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04