TRALLWYN LIMITED
Active - Accounts Filed
General Information
NAME
TRALLWYN LIMITED
COMPANY NUMBER
09854192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/11/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 1NX
Ivey Place
SWANSEA
SA1 1NX
Credit Risk Overview
Want to learn more about TRALLWYN 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 |
|---|---|---|
| WIND STREET HOLDINGS LIMITED | Company is dissolved | View Report |
| TRALLWYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Michelle Thomas (932284553) Appointed |
| 13/05/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRALLWYN 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 TRALLWYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRALLWYN 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 |
|---|---|---|---|---|
|
20/11/2016 - Present (8 years and 1 months) Born in Jan 1958 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2018 - Present (7years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
09/05/2024 - Present (8 months) Born in Jan 1990 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2015 - Present (9 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 9 Past: 25 |
View Report |
|
03/11/2015 - Present (9 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOLA BELLA GROUP LIMITED | Company is dissolved | View Report |
| CELTIC CAR HIRE LIMITED | Company is dissolved | View Report |
| CELTIC HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| ST MARY''S STREET LIMITED | Active - Accounts Filed | View Report |
| WIND STREET HOLDINGS LIMITED | Company is dissolved | View Report |
| TRALLWYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Michelle Thomas (932284553) Appointed |
| 13/05/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | Change in Reg. Office |
| 20/01/2020 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Colin William Moloney (922250654) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 06/12/2016 | Cornelius Jeremiah Moloney (921925885) has left the board |
| 06/12/2016 | New Board Member Cornelius Jeremiah Moloney (919950651) Appointed |
| 29/11/2016 | New Annual Return filed |
| 28/11/2016 | New Board Member Cornelius Jeremiah Moloney (921925885) Appointed |
| 28/11/2016 | Kenneth Minton (900508868) has left the board |
| 28/11/2016 | Wayne Thomas Bellamy (913041682) has left the board |
| 12/11/2015 | New Board Member Wayne Thomas Bellamy (913041682) Appointed |
| 12/11/2015 | Wayne Bellamy (920233974) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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
