Swansea Wholesale LTD
Company Number: 15738436 · Private Limited Company
Filing Compliance
Up to date
Company Age
1 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
24 May 2024
1 years ago
location_on Address
20 Dillwyn Street, Swansea, SA1 4AQ, United Kingdom
category Industry
SIC 46341
SIC 46390
Retail (Non-Specialised Stores)
info About Swansea Wholesale LTD
Swansea Wholesale LTD is a private limited company registered in the United Kingdom with company number 15738436. The company was incorporated on 24 May 2024, making it 1 years old. The company is currently dissolved.
Swansea Wholesale LTD operates in the sic 46341 and sic 46390 and retail (non-specialised stores) sectors.
The company's registered office is located at 20 Dillwyn Street, Swansea, SA1 4AQ, United Kingdom.
Swansea Wholesale LTD currently has 1 active officer, including RASHIDI, Hawbash.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
CS01
Confirmation Statement With Updates
PSC01
Notification Of A Person With Significant Control
Show 4 more filings
TM01 — Termination Director Company With Name Termination Date
PSC07 — Cessation Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
NEWINC — Incorporation Company
Company Timeline
Company dissolved
CS01
confirmation statement with updates
TM01
termination director company with name termination date
AP01
appoint person director company with name date
RASHIDI, Hawbash appointed
director
Show 3 more events
AMIN, Mohammed Hama resigned
Company incorporated
AMIN, Mohammed Hama appointed
help Frequently Asked Questions
Is Swansea Wholesale LTD still active?
Swansea Wholesale LTD is currently dissolved. Incorporated on 24 May 2024, 1 years ago.
Can I trust Swansea Wholesale LTD?
Based on publicly available data, Swansea Wholesale LTD has a trust score of 45/100 (low trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swansea Wholesale LTD has 1 active director: RASHIDI, Hawbash.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.