SOUTH WALES INFRASTRUCTURE LIMITED

SOUTH WALES INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 22 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pascal Close, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOUTH WALES INFRASTRUCTURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11636205
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMERS HOUSE PASCAL CLOSE
Address Line 2ST. MELLONS
Post TownCARDIFF
CountySOUTH GLAMORGAN
CountryWALES
PostcodeCF3 0LW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SOUTH WALES INFRASTRUCTURE LIMITED

Directors

(The company's officers)
MR ADAM GORDON
(~50 year old British national)
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW, WALES
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 19/12/2018
MR CHRISTOPHER PATRICK MUNDAY
(~70 year old British national)
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW, WALES
  • Current Director
  • Gives occupation as CIVIL SERVANT
  • Usually resident in ENGLAND
Appointed on 19/12/2018
MR ANDREW DAVID ROBERTS
(~41 year old British national)
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/10/2018
MR NIGEL BRIAN ROBERTS
(~65 year old British national)
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/10/2018
MR DAVID MICHAEL VAN DER WALT
(~59 year old British national)
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2018

Connections

(Shared officers)
  • MR ADAM GORDON
  • MR NIGEL BRIAN ROBERTS
  • MR DAVID MICHAEL VAN DER WALT
  • MR DAVID MICHAEL VAN DER WALT
INTERNATIONAL CONVENTION CENTRE WALES LIMITED
  • MR CHRISTOPHER PATRICK MUNDAY
  • MR DAVID MICHAEL VAN DER WALT
  • MR DAVID MICHAEL VAN DER WALT
  • MR DAVID MICHAEL VAN DER WALT
  • MR DAVID MICHAEL VAN DER WALT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTH WALES INFRASTRUCTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, CF3 0LW.

Map of SOUTH WALES INFRASTRUCTURE LIMITED at local scale
Map of SOUTH WALES INFRASTRUCTURE LIMITED at local scale
Map of SOUTH WALES INFRASTRUCTURE LIMITED at district scale
Map of SOUTH WALES INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 0LW

Other companies with registered offices in CF3 0LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)