OPTWAL LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9LA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08219539
- Last Updated: 01 Mar 2024
Company Profile
OPTWAL LIMITED was incorporated on Tuesday, September 18, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SWANSEA. OPTWAL LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 12 years 5 months and 7 days.
| Name | OPTWAL LIMITED |
|---|---|
| Company number | 08219539 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
|---|---|
| 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 Craig Alexander Mackenzie Nationality: British |
Dates: Monday, June 12, 2023 - present
right to appoint and remove directors
|
| Mrs Sarah Elizabeth Schumm Nationality: British |
Dates: Monday, September 13, 2021 - Monday, June 12, 2023
right to appoint and remove directors
significant influence or control as trust
|
| Mrs Lisa Gerson Nationality: British |
Dates: Monday, March 11, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Andrew David Joseph Riley Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 11, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against OPTWAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTWAL LIMITED | 18 Sep 2012 |