SWAI INVESTMENTS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 04537148
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of SWAI INVESTMENTS LIMITED are www.swaiinvestments.co.uk, and www.swai-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swai Investments Limited is a Private Limited Company. The company registration number is 04537148. Swai Investments Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Swai Investments Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. The company`s financial liabilities are £89.18k. It is £0.3k against last year. . NEWMAN, Gary is a Director of the company. Secretary CORKE, Gary Steven has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CORKE, Gary Steven has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


swai investments Key Finiance

LIABILITIES £89.18k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEWMAN, Gary
Appointed Date: 17 September 2002
62 years old

Resigned Directors

Secretary
CORKE, Gary Steven
Resigned: 10 October 2014
Appointed Date: 17 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
CORKE, Gary Steven
Resigned: 10 October 2014
Appointed Date: 17 September 2002
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Gary Newman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SWAI INVESTMENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Termination of appointment of Gary Steven Corke as a secretary on 10 October 2014
...
... and 29 more events
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
17 Sep 2002
Incorporation

Similar Companies

SWAHILI UNITED C.I.C. SWAHN LTD SWAIDCO LTD SWAILES DELIVERIES LIMITED SWAILES GREEN ENTERPRISES LIMITED SWAILES OF CHELSEA LIMITED SWAILES PARTNERSHIP LIMITED