SOUTH WALES SCALE COMPANY LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QJ

Company number 01469110
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address 840 CHESTER ROAD, MANCHESTER, GREATER MANCHESTER, M32 0QJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 15,368 . The most likely internet sites of SOUTH WALES SCALE COMPANY LIMITED are www.southwalesscalecompany.co.uk, and www.south-wales-scale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. South Wales Scale Company Limited is a Private Limited Company. The company registration number is 01469110. South Wales Scale Company Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of South Wales Scale Company Limited is 840 Chester Road Manchester Greater Manchester M32 0qj. . LANGLANDS, Mhairi is a Secretary of the company. LANGLANDS, Scott is a Director of the company. Secretary CHRISTIE, Janet has been resigned. Secretary HAYMAN, Colin Peter has been resigned. Director CHRISTIE, Derek Govan has been resigned. Director GIBBON, Trevor James has been resigned. Director HAYMAN, Colin Peter has been resigned. Director JACKSON, Peter Edmond has been resigned. Director MORRIS, Hugh Philip has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LANGLANDS, Mhairi
Appointed Date: 01 October 2013
Director
LANGLANDS, Scott
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Secretary
CHRISTIE, Janet
Resigned: 01 October 2013
Appointed Date: 29 July 2005
Secretary
HAYMAN, Colin Peter
Resigned: 29 July 2005
Director
CHRISTIE, Derek Govan
Resigned: 01 October 2013
Appointed Date: 29 July 2005
75 years old
Director
GIBBON, Trevor James
Resigned: 14 September 1992
72 years old
Director
HAYMAN, Colin Peter
Resigned: 29 July 2005
84 years old
Director
JACKSON, Peter Edmond
Resigned: 29 July 2005
83 years old
Director
MORRIS, Hugh Philip
Resigned: 29 July 2005
Appointed Date: 18 March 1992
82 years old

Persons With Significant Control

Mr Allister Gordon Langlands
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH WALES SCALE COMPANY LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 15,368
15 May 2015
Accounts for a small company made up to 31 December 2014
15 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 83 more events
14 Mar 1988
Accounts for a small company made up to 31 January 1985
31 Jan 1987
Return made up to 14/06/86; full list of members
12 Dec 1986
Director resigned
24 Nov 1986
New director appointed
27 Dec 1979
Incorporation

SOUTH WALES SCALE COMPANY LIMITED Charges

11 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: Land situate at splott industrial units portmanmoor road in…
22 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: 17/18 spoltt industrial estate portmanmoor road cardiff…
1 May 1992
Charge and assignment
Delivered: 11 May 1992
Status: Satisfied on 12 August 2005
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
16 January 1992
Debenture
Delivered: 23 January 1992
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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