TRI-WALL SWANSEA LIMITED

TRI-WALL SWANSEA LIMITED is an active private limited company, incorporated on 8 March 1937. The nature of the business includes Manufacture of wooden containers and one other classification. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRI-WALL SWANSEA LIMITED previously had the company name WELSH BOXES AND ENGINEERING COMPANY LIMITED. The company has 11 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	77 WONASTOW ROAD
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 5TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	4
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16240 - Manufacture of wooden containers

17219 - Manufacture of other paper and paperboard containers

Company Name History

From 27/06/2019 onwards:

TRI-WALL SWANSEA LIMITED

Prior to 27/06/2019:

WELSH BOXES AND ENGINEERING COMPANY LIMITED

Directors

(The company's officers)

MR ROBERT KYLE BAKER

(~59 year old American national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as CHIEF OPERATIONS OFFICER
Usually resident in SWITZERLAND

Appointed on 31/07/2017

MR GAVIN THOMAS PETERS

(~42 year old Welsh national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as CEO
Usually resident in WALES

Appointed on 31/07/2017

MR YUJI SUZUKI

(~80 year old Japanese national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in HONG KONG

Appointed on 31/07/2017

Connections

(Shared officers)

TRI-WALL CHESTERFIELD LIMITED

MR GAVIN THOMAS PETERS

TRI-WALL MANCHESTER LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL NORTH EAST LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL UK LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL WEST MIDLANDS LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

Source: Companies House

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)