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South Wales Furniture Limited, CF32 9TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH WALES FURNITURE LIMITED

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

This company is commonly known as South Wales Furniture Limited. The company was founded 8 years ago and was given the registration number 10169593. The firm's registered office is in BRIDGEND. You can find them at C/o Brynwood Holdings Ltd Millers Avenue, Brynmenyn Ind Estate, Brynmenyn, Bridgend, Mid Glamorgan. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SOUTH WALES FURNITURE LIMITED
Company Number:10169593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:C/o Brynwood Holdings Ltd Millers Avenue, Brynmenyn Ind Estate, Brynmenyn, Bridgend, Mid Glamorgan, United Kingdom, CF32 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Brynmenyn, Bridgend, United Kingdom, CF32 9TD

Director22 March 2019Active
C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Brynmenyn, Bridgend, United Kingdom, CF32 9TD

Director22 March 2019Active
C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Brynmenyn, Bridgend, United Kingdom, CF32 9TD

Director22 March 2019Active
Garreg Felen, Main Road, Ogmore-By-Sea, Bridgend, United Kingdom, CF35 0PE

Director09 May 2016Active

People with Significant Control

Mr Chris Veasey
Notified on:22 March 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Bridgend, United Kingdom, CF32 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Veasey
Notified on:22 March 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Bridgend, United Kingdom, CF32 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Boyd Jones
Notified on:22 March 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Bridgend, United Kingdom, CF32 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor William Veasey
Notified on:09 May 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Brynwood Holdings Ltd, Millers Avenue, Brynmenyn Ind Estate, Bridgend, United Kingdom, CF32 9TD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Change account reference date company current extended.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-23Capital

Capital allotment shares.

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2019-02-19Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-07-31Resolution

Resolution.

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2017-07-24Capital

Capital allotment shares.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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