TRALLWYN LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
TRALLWYN LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
TRALLWYN LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854192. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TRALLWYN LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854192. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TRALLWYN LIMITED - SWANSEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FIRST FLOOR THE GRAND HOTEL BUILDINGS
SWANSEA
SA1 1NX
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE THOMAS | Jan 1990 | British | Director | 2024-05-09 | CURRENT |
MR CORNELIUS JEREMIAH MOLONEY | Jan 1958 | British | Director | 2016-11-20 | CURRENT |
MR COLIN MOLONEY | Aug 1992 | Irish | Director | 2018-01-01 | CURRENT |
MR WAYNE THOMAS BELLAMY | Sep 1969 | British | Director | 2015-11-03 UNTIL 2016-04-06 | RESIGNED |
MR KENNETH MINTON | Nov 1945 | British | Director | 2015-11-03 UNTIL 2016-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Moloney | 2022-01-24 | 8/1992 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Thompson | 2021-07-08 - 2023-01-24 | 11/1954 | Swansea | Ownership of shares 75 to 100 percent |
Isola Bella Group Limited | 2020-03-04 - 2021-06-30 | Swansea | Ownership of shares 75 to 100 percent | |
Wind Street Holdings Limited | 2017-03-07 - 2020-03-04 | Swansea | Ownership of shares 75 to 100 percent | |
Mr Michael Thompson | 2017-03-07 - 2017-03-07 | 11/1954 | Swansea | Ownership of shares 75 to 100 percent |
Mr Cornelius Jeremiah Moloney | 2016-04-06 - 2017-03-07 | 4/2016 | Swansea | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trallwyn Limited Filleted accounts for Companies House (small and micro) | 2024-05-09 | 30-06-2023 | £45,993 equity |
Trallwyn Limited Filleted accounts for Companies House (small and micro) | 2023-12-01 | 30-11-2022 | £40,935 equity |
Trallwyn Limited | 2022-10-01 | 30-11-2021 | £34,027 equity |
Trallwyn Limited | 2021-09-01 | 30-11-2020 | £30,722 equity |
Micro-entity Accounts - TRALLWYN LIMITED | 2020-12-01 | 30-11-2019 | £122,255 equity |
Micro-entity Accounts - TRALLWYN LIMITED | 2019-09-03 | 30-11-2018 | £50,359 equity |
TRALLWYN LIMITED | 2018-09-01 | 30-11-2017 | £2,578 Cash £15,437 equity |
Dormant Company Accounts - TRALLWYN LIMITED | 2017-08-04 | 30-11-2016 | £2 Cash £2 equity |