SWIM WALES
Active - Accounts Filed
General Information
NAME
SWIM WALES
COMPANY NUMBER
04692354
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
www.swimwales.org
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/03/2003
30/09/2009
WELSH AMATEUR SWIMMING ASSOCIATION
WEST GLAMORGAN
SA2 8QG
Telephone: 01792513636
TPS: No
Sketty Lane
Sketty
Swansea
West Glamorgan
SA2 8QG
Telephone: 513636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Noah Bernard (932880161) Appointed |
| 29/10/2024 | New Board Member James Frederick Southerland (927684036) Appointed |
| 28/10/2024 | New Board Member Theresa Ogbekhiulu (932857123) Appointed |
Credit Risk Overview
Want to learn more about SWIM WALES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIM WALES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIM WALES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2008 - Present (16 years and 2 months) Born in Feb 1939 (age: 85) |
Active | Secretary |
Current: 19 Past: 1171 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/11/2017 - Present (7years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2017 - Present (7years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Noah Bernard (932880161) Appointed |
| 29/10/2024 | New Board Member James Frederick Southerland (927684036) Appointed |
| 28/10/2024 | New Board Member Theresa Ogbekhiulu (932857123) Appointed |
| 25/10/2024 | New Board Member Sian Joseph (932853373) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Allen Bewley (909073404) has left the board |
| 23/09/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | Anita Kumari Sharma (930184549) has left the board |
| 15/12/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Anita Kumari Sharma (930184549) Appointed |
| 04/11/2022 | New Board Member James Henry Askey (929353770) Appointed |
| 04/11/2022 | New Board Member Victoria Hale (930182507) Appointed |
| 04/11/2022 | New Board Member Patrick Murphy (930182496) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 28/10/2021 | Helen Frances Northmore (924126192) has left the board |
| 28/10/2021 | Sarah Victoria Whittle (908458674) has left the board |
| 28/10/2021 | Helen Frances Northmore (924126192) has left the board |
| 28/10/2021 | Sarah Victoria Whittle (908458674) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Huw Martin Lewis (925797451) Appointed |
| 03/04/2019 | New Board Member Tecwyn Dafydd Davies (925703480) Appointed |
| 01/04/2019 | New Board Member Sarah Victoria Whittle (908458674) Appointed |
| 01/04/2019 | New Board Member Natalie Anne Benjamin (925689165) Appointed |
| 01/04/2019 | New Board Member Sian Elizabeth Prigg (922840720) Appointed |
| 28/03/2019 | New Board Member Hema Luqman (924052910) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | Suzanne Mary Cole (917334318) has left the board |
| 22/02/2019 | Andrew Thomas Knight (924019995) has left the board |
| 15/10/2018 | Stuart David Peggie (924020048) has left the board |
| 30/09/2018 | New Accounts filed |
| 25/07/2018 | Branwen Angharad Rowe (918176269) has left the board |
| 19/07/2018 | Julian Price (924068399) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Helen Frances Northmore (924126192) Appointed |
| 10/12/2017 | New Accounts filed |
| 01/12/2017 | New Board Member Julian Price (924068399) Appointed |
| 17/11/2017 | New Board Member Ian Jones (924020108) Appointed |
| 17/11/2017 | New Board Member Stuart David Peggie (924020048) Appointed |
| 17/11/2017 | New Board Member Nicola Jayne Rylett (924020010) Appointed |
| 17/11/2017 | Roger John Eady (904023570) has left the board |
| 17/11/2017 | Robert Michael Kenneth John James (907291541) has left the board |
| 17/11/2017 | New Board Member Suzanne Mary Cole (917334318) Appointed |
| 17/11/2017 | New Board Member Andrew Thomas Knight (924019995) Appointed |
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