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SOUTH WALES HIGHWAYS LIMITED

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

This company is commonly known as South Wales Highways Limited. The company was founded 18 years ago and was given the registration number 05506003. The firm's registered office is in ABERGAVENNY. You can find them at 21 Nevill Street, Gwent, Abergavenny, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:SOUTH WALES HIGHWAYS LIMITED
Company Number:05506003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:21 Nevill Street, Gwent, Abergavenny, Wales, NP7 5AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cwmerra Farm, Llanvetherine, Abergavenny, NP7 8RB

Director15 July 2006Active
Priory Cottage, Monk Street, Abergavenny, Great Britain, NP7 5ND

Secretary15 July 2006Active
32 Monk Street, Abergavenny, NP7 5NW

Secretary12 July 2005Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Director12 July 2005Active

People with Significant Control

Mr Alun Griffiths
Notified on:12 July 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Wales
Address:21, Nevill Street, Abergavenny, Wales, NP7 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-12-19Address

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

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Termination secretary company with name termination date.

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2014-08-19Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Address

Change registered office address company with date old address.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type dormant.

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