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 Number | 04462980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 SUNNY ROAD |
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Post Town | PORT TALBOT |
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Country | WALES |
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Postcode | SA12 6JD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)