The Wtc Trading Company Limited is a private limited company registered at Dynevor House, 5-6 De La Beche Street, Swansea SA1 3HA. Incorporated on 2017-12-05, this 6-year-old company is run by 3 directors.
Director Margaret L., appointed on 05 December 2017. Director Charles W., appointed on 05 December 2017. Director Stephen C., appointed on 05 December 2017.
The company is classified as "agents involved in the sale of a variety of goods" (SIC: 46190).
The last confirmation statement was filed on 2022-12-04 and the due date for the subsequent filing is 2023-12-18. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dynevor House |
| Office Address2 | 5-6 De La Beche Street |
| Town | Swansea |
| Post code | SA1 3HA |
| Country of origin | United Kingdom |
| Registration Number | 11097319 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Stephen C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Seaport Development Ltd that put Newport, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen C.
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seaport Development Ltd
Cedar House Hazell Drive, Newport, NP10 8FY, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06255981 |
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles W.
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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