SWIFTWELL EXCAVATIONS LIMITED
BIRMINGHAM SWIFTWELL LIMITED

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Company number 03178887
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Peter John Ball on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWIFTWELL EXCAVATIONS LIMITED are www.swiftwellexcavations.co.uk, and www.swiftwell-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Swiftwell Excavations Limited is a Private Limited Company. The company registration number is 03178887. Swiftwell Excavations Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Swiftwell Excavations Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BALL, Peter John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BRUCKSHAW, Linda Irene has been resigned. Secretary HARRISON, Patricia Ann has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BALL, Peter Barry has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BALL, Peter John
Appointed Date: 23 March 2012
55 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 April 1996
Appointed Date: 27 March 1996

Secretary
BRUCKSHAW, Linda Irene
Resigned: 31 March 1998
Appointed Date: 04 April 1996

Secretary
HARRISON, Patricia Ann
Resigned: 23 March 2012
Appointed Date: 31 March 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 April 1996
Appointed Date: 27 March 1996

Director
BALL, Peter Barry
Resigned: 23 March 2012
Appointed Date: 04 April 1996
87 years old

Persons With Significant Control

Mr Peter John Ball
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SWIFTWELL EXCAVATIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Peter John Ball on 15 March 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
23 Apr 1996
Director resigned
23 Apr 1996
New secretary appointed
23 Apr 1996
New director appointed
18 Apr 1996
Company name changed driveheath LIMITED\certificate issued on 19/04/96
27 Mar 1996
Incorporation

SWIFTWELL EXCAVATIONS LIMITED Charges

22 September 1999
Debenture
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…