Company number 04359329
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 5 NEW MILL COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of TAWE PROPERTIES LIMITED are www.taweproperties.co.uk, and www.tawe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tawe Properties Limited is a Private Limited Company.
The company registration number is 04359329. Tawe Properties Limited has been working since 23 January 2002.
The present status of the company is Active. The registered address of Tawe Properties Limited is 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea Sa7 9fg. . BASSETT, Nicholas Wathen is a Secretary of the company. REES, Lisa Jayne is a Director of the company. Secretary REES, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REES, Marjorie has been resigned. Director REES, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
REES, Robert
Resigned: 14 March 2003
Appointed Date: 23 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
REES, Marjorie
Resigned: 14 March 2003
Appointed Date: 23 January 2002
78 years old
Director
REES, Robert
Resigned: 30 July 2009
Appointed Date: 23 January 2002
59 years old
Persons With Significant Control
Mr Robert Morton Rees
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
TAWE PROPERTIES LIMITED Events
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Apr 2015
Registered office address changed from C/O Harris Bassett 5 Llys Felin Newydd Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9FG to 5 New Mill Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FG on 17 April 2015
...
... and 29 more events
05 Sep 2003
New secretary appointed
05 Sep 2003
Accounts for a dormant company made up to 31 January 2003
14 Feb 2003
Return made up to 23/01/03; full list of members
24 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation