Introduction
Watch Company
S
SOUTH WALES HIGHWAYS LIMITED
SOUTH WALES HIGHWAYS LIMITED is an active company incorporated on 12 July 2005 with the registered office located in Abergavenny. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. SOUTH WALES HIGHWAYS LIMITED was registered 20 years ago.(SIC: 42110)
Status
active
Active since 20 years ago
Company No
05506003
LTD Company
Age
20 Years
Incorporated 12 July 2005
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
GLOSROUTE LIMITED
From: 12 July 2005To: 14 July 2006
Address
21 Nevill Street Gwent Abergavenny, NP7 5AA,
Previous Addresses
Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE
From: 6 May 2014To: 19 December 2017
Waterways House Merthyr Road Llanfoist Abergavenny NP7 9LN United Kingdom
From: 26 January 2012To: 6 May 2014
21-23 Nevill Street Abergavenny Monmouthshire NP7 5AA
From: 12 July 2005To: 26 January 2012
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jul 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Alun
ActiveCwmerra Farm, AbergavennyNP7 8RB
Born August 1945
Director
Appointed 15 Jul 2006
GRIFFITHS, Alun
Cwmerra Farm, AbergavennyNP7 8RB
Born August 1945
Director
15 Jul 2006
Active
HILLMAN, Barbara
ResignedMonk Street, AbergavennyNP7 5ND
Secretary
Appointed 15 Jul 2006
Resigned 29 Aug 2014
HILLMAN, Barbara
Monk Street, AbergavennyNP7 5ND
Secretary
15 Jul 2006
Resigned 29 Aug 2014
Resigned
HITCHINGS, Elizabeth Anne
Resigned32 Monk Street, AbergavennyNP7 5NW
Secretary
Appointed 12 Jul 2005
Resigned 16 Jul 2006
HITCHINGS, Elizabeth Anne
32 Monk Street, AbergavennyNP7 5NW
Secretary
12 Jul 2005
Resigned 16 Jul 2006
Resigned
PRICE, William John
ResignedPentre House, Whitney On WyeHR3 6JF
Born April 1957
Director
Appointed 12 Jul 2005
Resigned 15 Jul 2006
PRICE, William John
Pentre House, Whitney On WyeHR3 6JF
Born April 1957
Director
12 Jul 2005
Resigned 15 Jul 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alun Griffiths
ActiveNevill Street, AbergavennyNP7 5AA
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Significant influence or control
Notified 12 Jul 2016
Mr Alun Griffiths
Nevill Street, AbergavennyNP7 5AA
Born August 1945
Ownership of shares 75 to 100 percent
Significant influence or control
12 Jul 2016
Active
Filing History
51
Description
Type
Date Filed
Document
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017
24 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2014
6 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 May 2014
26 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 January 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2006