TRUFFLE SWANSEA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 07442418
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Jonathan Cox as a director on 2 March 2017; Appointment of Ms Jodie Louise Barlow-Haynes as a director on 2 March 2017. The most likely internet sites of TRUFFLE SWANSEA LIMITED are www.truffleswansea.co.uk, and www.truffle-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Truffle Swansea Limited is a Private Limited Company. The company registration number is 07442418. Truffle Swansea Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Truffle Swansea Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. The company`s financial liabilities are £4.37k. It is £-11.69k against last year. The cash in hand is £49.26k. It is £-13.35k against last year. And the total assets are £55.66k, which is £-14.48k against last year. BARLOW-HAYNES, Jodie Louise is a Director of the company. COX, Jonathan is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director EVANS, Brian Tudor has been resigned. Director WILDMAN, John has been resigned. The company operates in "Unlicensed restaurants and cafes".


truffle swansea Key Finiance

LIABILITIES £4.37k
-73%
CASH £49.26k
-22%
TOTAL ASSETS £55.66k
-21%
All Financial Figures

Current Directors

Director
BARLOW-HAYNES, Jodie Louise
Appointed Date: 02 March 2017
35 years old
Director
COX, Jonathan
Appointed Date: 02 March 2017
52 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 17 November 2010
Appointed Date: 17 November 2010
Director
EVANS, Brian Tudor
Resigned: 02 March 2017
Appointed Date: 17 November 2010
65 years old
Director
WILDMAN, John
Resigned: 17 November 2010
Appointed Date: 17 November 2010
78 years old

Persons With Significant Control

Ms Jodie Louise Barlow-Haynes
Notified on: 2 March 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Cox
Notified on: 2 March 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRUFFLE SWANSEA LIMITED Events

12 Apr 2017
Confirmation statement made on 4 March 2017 with updates
12 Apr 2017
Appointment of Mr Jonathan Cox as a director on 2 March 2017
12 Apr 2017
Appointment of Ms Jodie Louise Barlow-Haynes as a director on 2 March 2017
07 Apr 2017
Termination of appointment of Brian Tudor Evans as a director on 2 March 2017
06 Mar 2017
Total exemption small company accounts made up to 28 February 2017
...
... and 13 more events
25 Nov 2011
Annual return made up to 17 November 2011 with full list of shareholders
18 Nov 2010
Appointment of Brian Tudor Evans as a director
17 Nov 2010
Termination of appointment of Sameday Company Services Ltd as a secretary
17 Nov 2010
Termination of appointment of John Wildman as a director
17 Nov 2010
Incorporation

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