This company is commonly known as South Wales Suppliers Limited. The company was founded 21 years ago and was given the registration number 04574606. The firm's registered office is in BLACKWOOD. You can find them at Unit 40 Penmaen Business Centre, Penmaen Road Pontllanfraith, Blackwood, Caerphilly. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SOUTH WALES SUPPLIERS LIMITED |
|---|---|---|
| Company Number | : | 04574606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 40 Penmaen Business Centre, Penmaen Road Pontllanfraith, Blackwood, Caerphilly, NP12 2DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Block A5 Pinewood Court, St. Davids Industrial Estate, Pengam, Blackwood, Wales, NP12 3SW | Director | 01 July 2020 | Active |
| Unit 3 Block A5 Pinewood Court, St. Davids Industrial Estate, Pengam, Blackwood, Wales, NP12 3SW | Director | 01 July 2020 | Active |
| The Oaks, Duffryn Close, Penpedairheol, Hengoed, CF82 8DN | Secretary | 01 November 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 October 2002 | Active |
| The Oaks, Duffryn Close, Penpedairheol, Hengoed, CF82 8DN | Director | 01 November 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 October 2002 | Active |
| Mr Kevin Clive Davies | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 3 Block A5 Pinewood Court, St. Davids Industrial Estate, Blackwood, Wales, NP12 3SW |
| Nature of control | : |
|
| Mr Ieuan Kevin Davies | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 3 Block A5 Pinewood Court, St. Davids Industrial Estate, Blackwood, Wales, NP12 3SW |
| Nature of control | : |
|
| Mrs Eira May Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Oaks, Duffryn Close, Hengoed, Wales, CF82 8DN |
| Nature of control | : |
|
| Mr Kenneth John Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Oaks, Duffryn Close, Hengoed, Wales, CF82 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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