TRANSWAVE LIMITED
GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT NP20 4PH- Liquidation
- Private Limited Company
- Company No. 02167569
- Last Updated: 01 Mar 2022
Company Profile
TRANSWAVE LIMITED was incorporated on Monday, September 21, 1987 as a Private Limited Company with registered address in NEWPORT. TRANSWAVE LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 37 years 1 month and 17 days.
| Name | TRANSWAVE LIMITED |
|---|---|
| Company number | 02167569 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT NP20 4PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Morgan Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Morgan Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Glyn Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1500 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSWAVE LIMITED | 21 Sep 1987 |
| DANEMEAD LIMITED | 14 Jul 2004 |