SWIFT AND MILDRED LIMITED
SUTTON COLDFIELD BROOMCO (1508) LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 03533972
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,500,000 . The most likely internet sites of SWIFT AND MILDRED LIMITED are www.swiftandmildred.co.uk, and www.swift-and-mildred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Swift and Mildred Limited is a Private Limited Company. The company registration number is 03533972. Swift and Mildred Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Swift and Mildred Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HILLMAN-EADY, Marcus has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HODE, Jean Michel has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 02 June 1998
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1998
Appointed Date: 24 March 1998
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 02 June 1998
81 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 June 1998
Appointed Date: 24 March 1998
Director
HILLMAN-EADY, Marcus
Resigned: 07 August 2000
Appointed Date: 31 March 2000
63 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 02 June 1998
82 years old
Director
HODE, Jean Michel
Resigned: 07 August 2000
Appointed Date: 27 March 2000
77 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 02 June 1998
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Dignity Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT AND MILDRED LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,500,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,500,000
...
... and 69 more events
22 Jun 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1998
Company name changed broomco (1508) LIMITED\certificate issued on 29/05/98
24 Mar 1998
Incorporation

Similar Companies

SWIFT AND BOLD SERVICES LTD SWIFT AND EASY LIMITED SWIFT AND SURE (SCT) LIMITED SWIFT AND SURE LIMITED SWIFT AND SWIFT CREW LTD. SWIFT AND WHITE ENGINEERING LIMITED SWIFT AND WHITMORE LIMITED