SW1 BUILDING & MAINTENANCE COMPANY LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 1DL

Company number 06363838
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 37 POTASH ROAD, BILLERICAY, ESSEX, CM11 1DL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SW1 BUILDING & MAINTENANCE COMPANY LIMITED are www.sw1buildingmaintenancecompany.co.uk, and www.sw1-building-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 5.4 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw1 Building Maintenance Company Limited is a Private Limited Company. The company registration number is 06363838. Sw1 Building Maintenance Company Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Sw1 Building Maintenance Company Limited is 37 Potash Road Billericay Essex Cm11 1dl. . WELSH, Diana is a Secretary of the company. WELSH, Darin is a Director of the company. Secretary FLAHERTY, Patricia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FLAHERTY, John Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WELSH, Diana
Appointed Date: 30 September 2010

Director
WELSH, Darin
Appointed Date: 08 August 2009
65 years old

Resigned Directors

Secretary
FLAHERTY, Patricia
Resigned: 10 December 2009
Appointed Date: 20 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Director
FLAHERTY, John Martin
Resigned: 10 December 2009
Appointed Date: 07 September 2007
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Danny Welsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Welsh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SW1 BUILDING & MAINTENANCE COMPANY LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
22 Oct 2007
New secretary appointed
15 Oct 2007
New director appointed
11 Sep 2007
Secretary resigned
11 Sep 2007
Director resigned
07 Sep 2007
Incorporation