TRI-WALL SWANSEA LIMITED
Active - Accounts Filed
General Information
NAME
TRI-WALL SWANSEA LIMITED
COMPANY NUMBER
00325158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16240 -
Manufacture of wooden containers
INCORPORATION DATE
08/03/1937
(87 years and 8 months old)
WEBSITE
https://www.packability.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1937
27/06/2019
WELSH BOXES AND ENGINEERING COMPANY LIMITED
MONMOUTH
NP25 5TW
77 Wonastow Road
MONMOUTH
NP25 5TW
Pleasant Road
Gorseinon
Swansea
West Glamorgan
SA4 9WH
Telephone: 586527
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| TRI-WALL SWANSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRI-WALL SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRI-WALL SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI-WALL SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 31/05/1991 - 31/01/2003 (11 years and 8 months) Secretary: 31/05/1991 - 31/01/2003 (11 years and 8 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 5 months) Secretary: 31/01/2003 - Present (21 years and 9 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENGO CO LTD | N/A | N/A |
| TRI-WALL HOLDINGS LTD | N/A | N/A |
| TRI-WALL EUROPE HOLDING LTD | N/A | N/A |
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| ROSEWOOD PACKAGING (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| TRI-WALL SWANSEA LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | Gregory Franklyn Davies (912696002) has left the board |
| 07/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | Yuji Suzuki (923729441) has left the board |
| 08/09/2017 | New Board Member Yuji Suzuki (917400124) Appointed |
| 01/09/2017 | New Board Member Robert Kyle Baker (923733888) Appointed |
| 31/08/2017 | Change in Reg. Office |
| 31/08/2017 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 31/08/2017 | New Board Member Yuji Suzuki (923729441) Appointed |
| 31/08/2017 | Normanno Luigi John Pinocci (916152411) has left the board |
| 31/08/2017 | Christopher Evan Lewis (919017239) has left the board |
| 31/08/2017 | Ronald William Hinder (901150701) has left the board |
| 31/08/2017 | Lorraine Elizabeth Roberts (919017240) has left the board |
| 11/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 08/04/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 01/01/2015 | New Board Member Christopher Evan Lewis (919017239) Appointed |
| 01/01/2015 | Christopher Evan Lewis (919368554) has left the board |
| 25/12/2014 | New Board Member Christopher Evan Lewis (919368554) Appointed |
| 25/12/2014 | New Board Member Lorraine Elizabeth Roberts (919017240) Appointed |
| 02/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Gregory Franklyn Davies (912696002) Appointed |
| 30/04/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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