Transport Consultancy Wales Ltd (Companies House Registration Number 11514036) is a private limited company legally formed on 2018-08-13 in Wales. This enterprise can be found at 17 Derwen Fawr, Llandybie, Ammanford SA18 2UY. Transport Consultancy Wales Ltd is operating under Standard Industrial Classification code: 52290 which stands for "other transportation support activities".

Company details

Name Transport Consultancy Wales Ltd
Number 11514036
Date of Incorporation: Monday 13th August 2018
End of financial year: 31 August
Address: 17 Derwen Fawr, Llandybie, Ammanford, SA18 2UY
SIC code: 52290 - Other transportation support activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sarah R. (appointed on 08 February 2019), David R. (appointment date: 13 August 2018). The official register lists 3 persons of significant control, namely: Tcw Group Limited can be found at Derwen Fawr, Llandybie, SA18 2UY Ammanford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah R. owns 1/2 or less of shares, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 13,128 14,148 5,078 13,385
Fixed Assets - - 11,156 9,477
Total Assets Less Current Liabilities 9,443 15,180 5,220 -25,778

People with significant control

Tcw Group Limited
30 August 2022
Address 17 Derwen Fawr, Llandybie, Ammanford, SA18 2UY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12456763
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah R.
26 August 2019 - 23 May 2023
Nature of control: 25-50% shares
David R.
13 August 2018 - 23 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-08-12
filed on: 15th, August 2023 | confirmation statement
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