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Watts Truck & Van (Swansea) Limited

01862693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Althorpe House, High Street, Lydney, GL15 5DD
Incorporated 12/11/1984

Previously known as

Swansea Truck Centre Limited · until 12/10/2010
Openverge Limited · until 21/02/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

99999
Dormant company

Officers

Mr John Campbell Thurston

director · Since 12/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 32 other boards

John Campbell Thurston

director · Since 12/06/2008

British · United Kingdom · Age 86

Former

Arthur Alun John Williams

secretary · Resigned 06/06/1995

John Herbert Fletcher

director · Resigned 30/10/1995

Owen Worthington

director · Resigned 12/06/2008

Leslie Marsh Clarke

director · Resigned 12/06/2008

Lyn Turner

director · Resigned 12/06/2008

Arthur Alun John Williams

director · Resigned 12/06/2008

Owen Worthington

secretary · Resigned 12/06/2008

William John Landon

director · Resigned 30/04/2013

Margaret Anne Fuller

secretary · Resigned 31/03/2014

Stewart Charters

director · Resigned 06/10/2015

Persons with Significant Control

Watts Of Lydney Group Limited

75–100% shares
75–100% votes
Appoint directors

Althorpe House, High Street, Lydney, GL15 5DD

Reg: 00172209 · Companies House · Private Company Limited By Shares

Notified 15/09/2025

Former PSCs

Wt&V Limited

Ceased 15/09/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2009Registered 31/01/2009Satisfied 12/08/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Althorpe House
2026-08-06

ALTHORPE HOUSE

post townLydney
2026-08-06

LYDNEY

officer appointedTHURSTON, John Campbell
2026-08-06