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 6 months and 14 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, (96 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 |