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S.W. PETTIFER & SONS (SWANSEA) LIMITED

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

This company is commonly known as S.w. Pettifer & Sons (swansea) Limited. The company was founded 62 years ago and was given the registration number 00737309. The firm's registered office is in SWANSEA. You can find them at 2 Thomas Row, High Street, Swansea, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S.W. PETTIFER & SONS (SWANSEA) LIMITED
Company Number:00737309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1962
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Thomas Row, High Street, Swansea, SA1 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Highmead Avenue, Newton, Swansea, SA3 4TY

Secretary10 March 2008Active
61 Highmead Avenue, Newton, Swansea, SA3 4TY

Director10 March 2008Active
Houndacre 11 Hillcrest, Langland, Swansea, SA3 4PW

Secretary-Active
Houndacre 11 Hillcrest, Langland, Swansea, SA3 4PW

Director-Active
9, Espalone, Murton, Swansea, Uk, SA3 3AH

Director10 March 2008Active
Houndacre 11 Hillcrest, Langland, Swansea, SA3 4PW

Director-Active
Houndacre 11 Hillcrest, Langland, Swansea, SA3 4PW

Director-Active
119, Dunvant Road, Killay, Swansea, United Kingdom, SA2 7NN

Director10 March 2008Active

People with Significant Control

Mr Mark John Young
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Wales
Address:C/O Bevan & Buckland,, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreew Christopher Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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