TRANSWALES LTD

TRANSWALES LTD is an active private limited company, incorporated on 17 June 2002. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Sunny Road, Port Talbot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TRANSWALES LTD previously had the company name YORKSHIRE PUDDING HOUSE LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number04462980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 18 SUNNY ROAD
Post TownPORT TALBOT
CountryWALES
PostcodeSA12 6JD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Company Name History

From 19/01/2009 onwards:
TRANSWALES LTD
Prior to 19/01/2009:
YORKSHIRE PUDDING HOUSE LIMITED

Directors

(The company's officers)
KAI TIN CHOI
(~58 year old British national)
8 SUNNY ROAD, PORT TALBOT, SA12 6JD, WALES
  • Current Director
  • Gives occupation as OPTOMETRIST
  • Usually resident in WALES
Appointed on 17/06/2002
MS YUK WAN LEE
(~57 year old British national)
8 SUNNY ROAD, PORT TALBOT, SA12 6JD, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 15/01/2009
MS YUK WAN LEE
8 SUNNY ROAD, PORT TALBOT, SA12 6JD, WALES
  • Current Secretary
Appointed on 15/01/2022

Shareholders

(Persons of Significant Control)
Ms Yuk Wan Lee
(~57 year old British national)
8, Sunny Road, Port Talbot, SA12 6JD, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kai Tin Choi
(~58 year old British national)
8, Sunny Road, Port Talbot, SA12 6JD, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • KAI TIN CHOI
  • MS YUK WAN LEE
  • KAI TIN CHOI
  • MS YUK WAN LEE
  • MS YUK WAN LEE
  • MS YUK WAN LEE
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)

TRANSWALES LTD: Maps

Maps show the location of the postcode of the registered office, SA12 6JD.

Map of TRANSWALES LTD at local scale
Map of TRANSWALES LTD at local scale
Map of TRANSWALES LTD at district scale
Map of TRANSWALES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA12 6JD

Other companies with registered offices in SA12 6JD:

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)