Introduction
Watch Company
T
THE TRADE CENTRE WALES GROUP LIMITED
THE TRADE CENTRE WALES GROUP LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Neath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE TRADE CENTRE WALES GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11365173
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
MIURA (SWANSEA) LIMITED
From: 16 May 2018To: 12 November 2018
Address
Neath Abbey Business Park Neath Abbey Neath, SA10 7DR,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAILEY, Mark Thomas Raymond
ActiveNeath Abbey, NeathSA10 7DR
Born June 1968
Director
Appointed 16 May 2018
BAILEY, Mark Thomas Raymond
Neath Abbey, NeathSA10 7DR
Born June 1968
Director
16 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Thomas Raymond Bailey
ActiveNeath Abbey, NeathSA10 7DR
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Mark Thomas Raymond Bailey
Neath Abbey, NeathSA10 7DR
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
17
Description
Type
Date Filed
Document