SOUTH WALES SAFETY CONSULTANCY LIMITED
284 NORTH ROAD, CARDIFF CF14 3BN- Active
- Private Limited Company
- Company No. 03089205
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WALES SAFETY CONSULTANCY LIMITED was incorporated on Wednesday, August 9, 1995 as a Private Limited Company with no registered address. SOUTH WALES SAFETY CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 29 years 1 month and 7 days.
| Name | SOUTH WALES SAFETY CONSULTANCY LIMITED |
|---|---|
| Company number | 03089205 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
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 Philip Michael Thomas Nationality: British |
Dates: Tuesday, May 18, 2021 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
|
| Lynnette Jean Smart Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Martin Smart Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Michael Thomas Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (256 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WALES SAFETY CONSULTANCY LIMITED | 09 Aug 1995 |