SOUTH WALES REMOVALS LTD
Active - Accounts Filed
General Information
NAME
SOUTH WALES REMOVALS LTD
COMPANY NUMBER
07330042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2010
(14 years and 4 months old)
WEBSITE
www.southwalesremovalsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
29/07/2010
23/10/2013
ORBIT RECRUITMENT SERVICES LTD
TORFAEN
NP4 6PB
Telephone: 01495781760
TPS: No
Unit 12
North Pontypool Industrial Park
Pontnewynydd
PONTYPOOL
NP4 6PB
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH WALES REMOVALS 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 REMOVALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WALES REMOVALS 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 |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2010 - 23/05/2018 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/07/2010 - Present (14 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | Change in Reg. Office |
| 16/04/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 25/05/2018 | John Frederick Adamson (915303859) has left the board |
| 08/08/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 19/04/2016 | Nicola Wesson (914885275) has left the board |
| 19/04/2016 | New Board Member Michael Passmore (920719146) Appointed |
| 19/04/2016 | Change in Reg. Office |
| 16/09/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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