TRANSWAVE LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
TRANSWAVE LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
TRANSWAVE LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167569. The accounts status is TOTAL EXEMPTION FULL.
TRANSWAVE LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167569. The accounts status is TOTAL EXEMPTION FULL.
TRANSWAVE LIMITED - NEWPORT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
GOLDFIELDS HOUSE
NEWPORT
SOUTH WALES
NP20 4PH
This Company Originates in : United Kingdom
Previous trading names include:
DANEMEAD LIMITED (until 14/07/2004)
DANEMEAD LIMITED (until 14/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2019 | 14/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN GLYN MEREDITH | Apr 1958 | British | Director | 2012-03-16 | CURRENT |
| MR DAVID MORGAN PENNY | May 1953 | British | Director | CURRENT | |
| MR DAVID MORGAN PENNY | May 1953 | British | Secretary | CURRENT | |
| MR STEPHEN MORGAN PENNY | Jan 1957 | British | Director | RESIGNED | |
| MR JOHN GLYN MEREDITH | Apr 1958 | British | Director | 2004-08-31 UNTIL 2011-06-30 | RESIGNED |
| MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 2004-07-09 UNTIL 2004-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Morgan Penny | 2016-04-06 - 2018-01-01 | 1/1957 | Crickhowell Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Glyn Meredith | 2016-04-06 | 4/1958 | Brynmawr Blaenau Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Morgan Penny | 2016-04-06 | 5/1953 | Crickhowell Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transwave Limited - Period Ending 2018-09-30 | 2018-12-15 | 30-09-2018 | £11,281 Cash £-136,992 equity |
| Transwave Limited - Period Ending 2017-09-30 | 2018-08-07 | 30-09-2017 | £431 Cash £-81,956 equity |
| Transwave Limited - Accounts to registrar - small 16.3d | 2017-04-07 | 30-09-2016 | £696 Cash £5,068 equity |
| Transwave Limited - Limited company - abbreviated - 11.9 | 2016-03-23 | 30-09-2015 | £13,958 Cash £78,213 equity |
| Transwave Limited - Limited company - abbreviated - 11.6 | 2015-03-10 | 30-09-2014 | £60,418 Cash £71,898 equity |