Menna Overview

Here’s a quick overview of TRANSWALES LTD 👀 — a Port Talbot based business that started in 2002.

TRANSWALES LTD

  • Company statusactive
  • Company No04462980
  • Age24 years 1 month Incorporated 17 June 2002
  • Officers3

Address

8 Sunny Road, Port Talbot, SA12 6JD, Wales

TRANSWALES LTD is an active company incorporated on 17 June 2002 and based in Port Talbot, Wales. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 15 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 15 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 25 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Feb 2024

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Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 24 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 18 Oct 2022

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Change To A Person With Significant Control

3 Years Ago on 17 Oct 2022

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Change To A Person With Significant Control

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 26 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 17 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Jan 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 17 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 Jan 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 16 Jan 2022

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEE, Yuk Wansecretary 15 Jan 2022
CHOI, Kai Tindirector Nov 196517 Jun 2002
LEE, Yuk Wandirector Apr 196715 Jan 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Yuk Wan Lee Apr 196706 Apr 2016
Mr Kai Tin Choi Nov 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.