This company is commonly known as South Wales Specials Limited. The company was founded 88 years ago and was given the registration number 00301743. The firm's registered office is in SWANSEA ENTERPRISE PARK. You can find them at C/o Howard And Palmer Ltd, Castell Close, Swansea Enterprise Park, Llansamlet, Swansea,. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
Name | : | SOUTH WALES SPECIALS LIMITED |
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Company Number | : | 00301743 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 1935 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Howard And Palmer Ltd, Castell Close, Swansea Enterprise Park, Llansamlet, Swansea,, SA7 9FH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Cliff Southward Lane, Langland, Swansea, SA3 4QE | Secretary | - | Active |
The Cliff Southward Lane, Langland, Swansea, SA3 4QE | Director | - | Active |
Howard & Palmer Building, Castell Close, Swansea Enterprise Park, Llansamlet, Wales, SA7 9FH | Director | 01 March 2012 | Active |
Ty Harbrwk, 18 The Mount Gowerton, Swansea, SA4 3HA | Director | 01 September 2005 | Active |
64, Saunders Way, Sketty, Swansea, SA2 8BA | Director | 16 March 2009 | Active |
10 Clos Ebol, Cwmrhydyceirw, Swansea, SA6 6TP | Director | 22 July 1994 | Active |
78 Langland Bay Road, Swansea, SA3 | Director | - | Active |
Mrs Jacqueline Mary Racey | ||
Notified on | : | 30 November 2018 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Howard & Palmer Building, Castell Close, Llansamlet, Wales, SA7 9FH |
Nature of control | : |
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Howard & Palmer Limited | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 4 Castell Close, Castell Close, Swansea, Wales, SA7 9FH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
2019-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-21 | Mortgage | Mortgage charge whole cease with charge number. | Download |
2018-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-09 | Gazette | Gazette filings brought up to date. | Download |
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