CWMTAWE TRANSPORT LIMITED

CWMTAWE TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCWMTAWE TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04723460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CWMTAWE TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CWMTAWE TRANSPORT LIMITED located?

    Registered Office Address
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWMTAWE TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CWMTAWE TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    1 pagesAA01

    Notification of Stephen Wyndham Henry Gould as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 4 High Street Pontardawe Swansea SA8 4HU to 54 Gwyn Street Pontardawe Swansea SA8 3AN on Nov 28, 2017

    1 pagesAD01

    Termination of appointment of David Raymond Gould as a secretary on Apr 06, 2017

    1 pagesTM02

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Termination of appointment of Wendy Gould as a secretary on Feb 02, 2005

    2 pagesTM02

    Termination of appointment of Wendy Gould as a director on Mar 01, 2016

    2 pagesTM01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Jean Gould as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Appointment of Mrs Wendy Gould as a director

    2 pagesAP01

    Appointment of Mrs Jean Elizabeth Gould as a director

    2 pagesAP01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of CWMTAWE TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Stephen Wyndham Henry
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    West Wales
    Secretary
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    West Wales
    British36637200001
    GOULD, Stephen Wyndham Henry
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    West Wales
    Director
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    West Wales
    WalesBritish36637200001
    GOULD, David Raymond
    572 Clydach Road
    Ynystawe
    SA6 5AY Swansea
    West Glamorgan
    Secretary
    572 Clydach Road
    Ynystawe
    SA6 5AY Swansea
    West Glamorgan
    British47115860001
    GOULD, Wendy
    54 Gwyn Street Alltwen
    Pontardawe
    SA8 3AN Swansea
    West Glamorgan
    Secretary
    54 Gwyn Street Alltwen
    Pontardawe
    SA8 3AN Swansea
    West Glamorgan
    British48374130001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    GOULD, Jean Elizabeth
    Clydach Road
    Ynystawe
    SA6 5AY Swansea
    572
    Wales
    Director
    Clydach Road
    Ynystawe
    SA6 5AY Swansea
    572
    Wales
    WalesBritish21115160001
    GOULD, Stephen Wyndham Henry
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    West Wales
    Director
    54 Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    West Wales
    WalesBritish36637200001
    GOULD, Wendy
    Gwyn Street
    Alltwen
    SA8 3AN Pontardawe
    54
    Swansea
    Wales
    Director
    Gwyn Street
    Alltwen
    SA8 3AN Pontardawe
    54
    Swansea
    Wales
    WalesBritish48374130001
    GOULD, Wendy
    54 Gwyn Street Alltwen
    Pontardawe
    SA8 3AN Swansea
    West Glamorgan
    Director
    54 Gwyn Street Alltwen
    Pontardawe
    SA8 3AN Swansea
    West Glamorgan
    WalesBritish48374130001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of CWMTAWE TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Wyndham Henry Gould
    Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    54
    Wales
    Apr 04, 2017
    Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    54
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Wyndham Henry Gould
    Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    54
    Wales
    Apr 06, 2016
    Gwyn Street
    Pontardawe
    SA8 3AN Swansea
    54
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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