SOUTH WALES SUPPLIERS LIMITED
UNIT 3 BLOCK A5 PINEWOOD COURT ST. DAVIDS INDUSTRIAL ESTATE, PENGAM, BLACKWOOD NP12 3SW- Active
- Private Limited Company
- Company No. 04574606
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WALES SUPPLIERS LIMITED was incorporated on Monday, October 28, 2002 as a Private Limited Company with registered address in BLACKWOOD. SOUTH WALES SUPPLIERS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years 3 months and 26 days.
| Name | SOUTH WALES SUPPLIERS LIMITED |
|---|---|
| Company number | 04574606 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BLOCK A5 PINEWOOD COURT ST. DAVIDS INDUSTRIAL ESTATE PENGAM BLACKWOOD NP12 3SW |
|---|---|
| Country Of Origin | WALES |
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 Ieuan Kevin Davies Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin Clive Davies Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Eira May Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth John Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against SOUTH WALES SUPPLIERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WALES SUPPLIERS LIMITED | 28 Oct 2002 |