GWALIA TRADING LTD
MAPSLAND ,, LAUGHARNE, CARMARTHEN SA33 4QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10046996
- Last Updated: 01 Mar 2023
Company Profile
GWALIA TRADING LTD was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in CARMARTHEN. GWALIA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 8 years 8 months and 1 day.
| Name | GWALIA TRADING LTD |
|---|---|
| Company number | 10046996 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPSLAND , LAUGHARNE CARMARTHEN SA33 4QP |
|---|---|
| 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 Phillip Picton Gibbin Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Jane Gibbin Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GWALIA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GWALIA TRADING LTD | 07 Mar 2016 |