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STORE ALL WALES LTD

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

This company is commonly known as Store All Wales Ltd. The company was founded 3 years ago and was given the registration number 12899114. The firm's registered office is in SWANSEA. You can find them at Gloucester Chambers Gloucester Place, Maritime Quarter, Swansea, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:STORE ALL WALES LTD
Company Number:12899114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Gloucester Chambers Gloucester Place, Maritime Quarter, Swansea, United Kingdom, SA1 1TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, Abergelly Road, Fforestfach Industrial Estate, Swansea, Wales, SA5 4DY

Director01 January 2023Active
4a, Parc Wern Road, Sketty, Swansea, Wales, SA2 0SE

Director01 January 2023Active
2a, Waverley Drive, Mumbles, Swansea, Wales, SA3 5SY

Director01 January 2023Active
Ashford House, Abergelly Road, Fforestfach Industrial Estate, Swansea, Wales, SA5 4DY

Director23 September 2020Active

People with Significant Control

Mr John Lloyd Cole
Notified on:01 January 2023
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Wales
Address:2a, Waverley Drive, Swansea, Wales, SA3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Charles Cole
Notified on:01 January 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Wales
Address:4a, Parc Wern Road, Swansea, Wales, SA2 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Angletop Limited
Notified on:01 January 2023
Status:Active
Country of residence:Wales
Address:Gloucester Chambers, Gloucester Place, Swansea, Wales, SA1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Angletop Limited
Notified on:01 January 2022
Status:Active
Country of residence:Wales
Address:Gloucester Chambers, Gloucester Place, Swansea, Wales, SA1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Gwyn Cole
Notified on:23 September 2020
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Gloucester Chambers, Gloucester Place, Swansea, United Kingdom, SA1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-06-26Accounts

Change account reference date company previous extended.

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2023-03-09Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-19Address

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

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Notification of a person with significant control.

Download
2022-08-04Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-23Incorporation

Incorporation company.

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