SOUTH WALES TRADING LTD
Active - Accounts Filed
General Information
NAME
SOUTH WALES TRADING LTD
COMPANY NUMBER
10638317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL11 1BU
12 Grosvenor Road
WREXHAM
LL11 1BU
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 |
|---|---|---|
| RKH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOUTH WALES TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH WALES TRADING LTD?
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 SOUTH WALES TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WALES TRADING LTD?
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 |
|---|---|---|---|---|
|
05/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RKH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CORNISH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HERTFORDSHIRE TRADING LIMITED | Active - Accounts Filed | View Report |
| SOUTH WALES TRADING LTD | Active - Accounts Filed | View Report |
| TRADE IT OUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Thomas Hill (912155884) Appointed |
| 07/12/2022 | Tom Hill (922524746) has left the board |
| 07/12/2022 | New Board Member Thomas Hill (930296889) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Tom Hill (922524746) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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