SWIM WALES
Overview
| Company Name | SWIM WALES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04692354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIM WALES?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SWIM WALES located?
| Registered Office Address | c/o SWIM WALES Wales National Pool Swansea Sketty Lane SA2 8QG Swansea West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIM WALES?
| Company Name | From | Until |
|---|---|---|
| WELSH AMATEUR SWIMMING ASSOCIATION | Mar 10, 2003 | Mar 10, 2003 |
What are the latest accounts for SWIM WALES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWIM WALES?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for SWIM WALES?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Noah Ethan Bernard on May 05, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Ms Theresa Ogbekhiulu on Mar 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Ms Sian Joseph on Mar 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Noah Bernard on Mar 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Patrick Murphy on Mar 10, 2026 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Patrick Murphy on Mar 10, 2026 | 1 pages | CH03 | ||||||
Termination of appointment of Nicola Jayne Rylett as a director on Sep 27, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||
Appointment of Mr Patrick Murphy as a secretary on Aug 18, 2025 | 2 pages | AP03 | ||||||
Director's details changed for Ms Sian Elizabeth Prigg on Jul 29, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hema Luqman as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Clive Stanley Mathias as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||||||
Director's details changed for Mr Fergus Gerard Feeney on Nov 27, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||
Appointment of Mr Noah Bernard as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Frederick Southerland as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Ms Sian Joseph on Oct 11, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Theresa Ogbekhiulu on Oct 11, 2024 | 2 pages | CH01 | ||||||
Appointment of Ms Theresa Ogbekhiulu as a director on Oct 10, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Sian Joseph as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Allen Bewley as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Who are the officers of SWIM WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Patrick Edward | Secretary | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | 339242510001 | |||||||
| ASKEY, James Henry | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 293537700001 | |||||
| BERNARD, Noah Ethan | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | England | American | 328801610002 | |||||
| FEENEY, Fergus Gerard | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 202739200002 | |||||
| HALE, Victoria | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 301825070001 | |||||
| JONES, Ian | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 240201080001 | |||||
| JOSEPH, Sian Elizabeth | Director | Sketty Ln, Sketty, Swansea Sa2, Uk SA2 8QG Swansea Swim Wales Select United Kingdom | Wales | British | 328533730002 | |||||
| LEWIS, Huw Martin | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | Welsh | 257974510001 | |||||
| MURPHY, Patrick Edward | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 301824960001 | |||||
| OGBEKHIULU, Ofure Theresa | Director | Sketty Lane Sketty SA2 8QG Swansea Swim Wales Wales | Wales | Nigerian | 328571230003 | |||||
| PRIGG, Sian Elizabeth | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 228407200002 | |||||
| SOUTHERLAND, James Frederick | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | England | English | 276840360001 | |||||
| MATHIAS, Clive Stanley | Secretary | Parc Yr Onnen SA42 0SU Dinas Cross 6 Newport | British | 90539780004 | ||||||
| PERRY, Vivian John | Secretary | 4 Old Rectory Close Maes Y Gwartha Gilwern NP7 0DZ Abergavenny Monmouthshire | British | 54714110001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BENJAMIN, Natalie Anne | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | England | British | 256891650002 | |||||
| BEWLEY, Allen | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | United Kingdom | British | 90734040001 | |||||
| CHMIELEWSKI, Paul James | Director | York House Newbury Road Great Shefford RG17 7DT Hungerford Berkshire | United Kingdom | British | 54542140001 | |||||
| COLE, Suzanne Mary | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | United Kingdom | British | 173343180001 | |||||
| DAVIES, Tecwyn Dafydd | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | England | British | 257034800001 | |||||
| EADY, Roger John | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 40235700001 | |||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| JAMES, Robert Michael Kenneth John | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 72915410003 | |||||
| JENKINS, Alan Illtyd | Director | 11 Usk Road CF14 0NN Cardiff South Glamorgan | Wales | British | 104395520001 | |||||
| JOHN-PEARSE, Penelope Ruth | Director | 9 Clos Brynderi Rhiwbina CF14 6NN Cardiff South Glamorgan | British | 103707230001 | ||||||
| KNIGHT, Andrew Thomas | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 240199950001 | |||||
| LUQMAN, Hema | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | England | British | 240529100001 | |||||
| NORTHMORE, Helen Frances | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 241261920001 | |||||
| PEGGIE, Stuart David | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 240200480001 | |||||
| PERRY, Vivian John | Director | 4 Old Rectory Close Maes Y Gwartha Gilwern NP7 0DZ Abergavenny Monmouthshire | Uk | British | 54714110001 | |||||
| PERRY, Vivian John | Director | 4 Old Rectory Close Maes Y Gwartha Gilwern NP7 0DZ Abergavenny Monmouthshire | Uk | British | 54714110001 | |||||
| PRICE, Julian | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 240683990001 | |||||
| RAYMOND, Carole Wynne | Director | Sketty Lane Sketty SA2 8QG Swansea Wnps Wales | United Kingdom | British | 174336930001 | |||||
| ROWE, Branwen Angharad | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan Wales | Wales | Welsh | 181762690001 | |||||
| RYLETT, Nicola Jayne | Director | c/o Swim Wales Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Wales | British | 240200100002 |
Who are the persons with significant control of SWIM WALES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Rylett-Jones | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sarah Victoria Whittle | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Allen Bewley | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Natalie Anne Benjamin | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sian Elizabeth Prigg | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Helen Frances Northmore | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Huw Martin Lewis | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Hema Luqman | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Jones | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Fergus Gerard Feeney | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: Irish Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Tecwyn Dafydd Davies | Mar 05, 2020 | c/o SWIM WALES Sketty Lane SA2 8QG Swansea Wales National Pool Swansea West Glamorgan | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SWIM WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 02, 2017 | Mar 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0