TRANSPORT CONSULTANCY WALES LTD
17 DERWEN FAWR, LLANDYBIE, AMMANFORD SA18 2UY- Active
- Private Limited Company
- Company No. 11514036
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORT CONSULTANCY WALES LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in AMMANFORD. TRANSPORT CONSULTANCY WALES LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 6 months and 12 days.
| Name | TRANSPORT CONSULTANCY WALES LTD |
|---|---|
| Company number | 11514036 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 DERWEN FAWR LLANDYBIE AMMANFORD SA18 2UY |
|---|---|
| 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 |
|---|---|
| Tcw Group Limited Derwen Fawr, Llandybie, SA18 2UY |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sarah Marise Rees Nationality: British |
Dates: Monday, August 26, 2019 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
|
| Mr David Gary Rees Nationality: Welsh |
Dates: Monday, August 13, 2018 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSPORT CONSULTANCY WALES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT CONSULTANCY WALES LTD | 13 Aug 2018 |