SYLFAEN (WALES) LIMITED
Company is dissolved
General Information
NAME
SYLFAEN (WALES) LIMITED
COMPANY NUMBER
03560375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
08/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2006
ACCOUNTS MADE UP TO
31/05/2006
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9LA
Suite 3 Maple House
Tawe Business Village Phoenix
Way Enterprise Park
Swansea, West Glamorgan
SA7 9LA
Credit Risk Overview
Want to learn more about SYLFAEN (WALES) LIMITED?
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 |
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 |
|---|---|
| 05/07/2024 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Board Member Raymond John Evans (900602072) Appointed |
| 11/12/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
Credit Risk Overview
Want to learn more about SYLFAEN (WALES) LIMITED?
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 SYLFAEN (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYLFAEN (WALES) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
08/05/1998 - 29/11/2006 (8 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 37 |
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 |
|---|---|
| 05/07/2024 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Board Member Raymond John Evans (900602072) Appointed |
| 11/12/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 13/04/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
