THE WILD SWAN LIMITED - WEST GLAMORGAN
| Company Profile | Company Filings |
Overview
THE WILD SWAN LIMITED is a Private Limited Company from WEST GLAMORGAN and has the status: Active.
THE WILD SWAN LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/04/2024.
THE WILD SWAN LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/04/2024.
THE WILD SWAN LIMITED - WEST GLAMORGAN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 4 | 30/04/2022 | 18/04/2024 |
Registered Office
144 WALTER ROAD
WEST GLAMORGAN
SA1 5RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS XIN ZHOU | Dec 1988 | Chinese | Director | 2023-05-30 | CURRENT |
| MR ZHANGWEI GUO | Dec 1997 | Chinese | Director | 2023-03-07 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-05-04 | RESIGNED | ||
| THE TAX STATION LTD | Corporate Secretary | 2001-01-14 UNTIL 2018-12-12 | RESIGNED | ||
| MR JUN ZHVANG | Oct 1987 | Chinese | Director | 2018-12-12 UNTIL 2019-01-22 | RESIGNED |
| MR JUN ZHUANG | Oct 1987 | British | Director | 2021-03-31 UNTIL 2023-04-03 | RESIGNED |
| MR JUN ZHVANG | Oct 1987 | Chinese | Director | 2023-05-01 UNTIL 2023-05-30 | RESIGNED |
| MISS XIN ZHOU | Dec 1988 | Chinese | Director | 2018-12-12 UNTIL 2023-03-07 | RESIGNED |
| KUET KHIONG CHAI | Jun 1962 | British | Director | 2000-05-04 UNTIL 2001-01-31 | RESIGNED |
| MR RAYMOND LAP-KWAN CHAN | Nov 1962 | British | Director | 2000-05-04 UNTIL 2018-12-12 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-05-04 | RESIGNED | ||
| MR RAYMOND LAP-KWAN CHAN | Nov 1962 | British | Secretary | 2000-05-04 UNTIL 2001-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Xin Zhou | 2018-12-12 | 12/1988 | Ownership of shares 75 to 100 percent | |
| Mr Raymond Lap-Kwan Chan | 2016-07-01 - 2018-12-12 | 11/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |