SWIRLING DERVISH LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 02951375
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of SWIRLING DERVISH LIMITED are www.swirlingdervish.co.uk, and www.swirling-dervish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Swirling Dervish Limited is a Private Limited Company. The company registration number is 02951375. Swirling Dervish Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Swirling Dervish Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . SHAH, Craaj is a Secretary of the company. SHAH, Perveen is a Secretary of the company. SHAH, Craaj is a Director of the company. SHAH, Perveen is a Director of the company. Nominee Secretary YOUNGER, Norman has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SHAH, Craaj
Appointed Date: 22 July 1994
Secretary
SHAH, Perveen
Appointed Date: 28 July 1994
Director
SHAH, Craaj
Appointed Date: 22 July 1994
60 years old
Director
SHAH, Perveen
Appointed Date: 28 July 1994
61 years old

Resigned Directors

Nominee Secretary
YOUNGER, Norman
Resigned: 26 July 1994
Appointed Date: 22 July 1994
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 26 July 1994
Appointed Date: 22 July 1994
72 years old

Persons With Significant Control

Craag Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Perveen Shah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIRLING DERVISH LIMITED Events

18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 52 more events
19 Oct 1994
Ad 22/07/94--------- £ si 2@1=2 £ ic 1/3
15 Aug 1994
Secretary resigned
15 Aug 1994
Director resigned
05 Aug 1994
Accounting reference date notified as 31/07
22 Jul 1994
Incorporation

SWIRLING DERVISH LIMITED Charges

18 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a trinity house, harcourt street, worsley…
25 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Satisfied on 17 January 2006
Persons entitled: Midland Bank PLC
Description: Unit 11 harcourt industrial estate harcourt street walkden…
14 August 1995
Fixed and floating charge
Delivered: 15 August 1995
Status: Satisfied on 17 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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