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SOCIAL FIRMS WALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Social Firms Wales Limited. The company was founded 18 years ago and was given the registration number 05569450. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOCIAL FIRMS WALES LIMITED
Company Number:05569450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Secretary01 January 2011Active
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director02 October 2023Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director21 February 2007Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director21 February 2007Active
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director02 October 2023Active
155 Maendy Way, Pontnewydd, Cwmbran, NP44 1LF

Secretary21 September 2005Active
166 Sandy Road, Llanelli, SA15 4DS

Secretary21 February 2007Active
40, Heol Llan, North Cornelly, Bridgend, CF33 4DP

Corporate Secretary11 November 2010Active
78 Uplands Crescent, Llandough, Penarth, CF64 2PS

Director21 September 2005Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director21 February 2007Active
32 Graig Terrace, Swansea, SA1 6YJ

Director21 September 2005Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY

Director26 October 2011Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY

Director21 September 2005Active
Maesgwyn, Synod Inn, Llandysul, SA44 6JW

Director20 October 2010Active

People with Significant Control

Rosemary Margaret Cribb
Notified on:22 October 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Voting rights 25 to 50 percent
Dr Martin Lionel Rees Price
Notified on:22 October 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:37 Cardiff Road, Dinas Powys, United Kingdom, CF64 4DH
Nature of control:
  • Voting rights 25 to 50 percent
Sandra Leonard
Notified on:22 October 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-20Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person secretary company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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