SW LOCUMS LTD
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 07078226

Status Active

Incorporation Date 17 November 2009

Company Type Private Limited Company

Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Change of share class name or designation. The most likely internet sites of SW LOCUMS LTD are www.swlocums.co.uk, and www.sw-locums.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sw Locums Ltd is a Private Limited Company. The company registration number is 07078226. Sw Locums Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Sw Locums Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . LOVEGROVE-WOOD, Lorraine Elizabeth Lisa Becky is a Secretary of the company. WOOD, Sean Tiger is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

LOVEGROVE-WOOD, Lorraine Elizabeth Lisa Becky

Appointed Date: 19 November 2009

Director

WOOD, Sean Tiger

Appointed Date: 17 November 2009
56 years old

Persons With Significant Control

Mrs Lorraine Elizabeth Lisa Becky Lovegrove-Wood

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

Mr Sean Tiger Wood

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SW LOCUMS LTD Events

07 Mar 2017

Total exemption small company accounts made up to 30 November 2016

21 Nov 2016

Confirmation statement made on 17 November 2016 with updates

19 Aug 2016

Change of share class name or designation

19 Aug 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association

01 Mar 2016

Total exemption small company accounts made up to 30 November 2015

...

... and 18 more events

18 Jan 2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

05 Jan 2010

Particulars of a mortgage or charge / charge no: 2

31 Dec 2009

Particulars of a mortgage or charge / charge no: 1

19 Nov 2009

Appointment of Mrs Lorraine Elizabeth Lisa Becky Lovegrove-Wood as a secretary

17 Nov 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted

SW LOCUMS LTD Charges

6 August 2013

Charge code 0707 8226 0004
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…

18 January 2010

Debenture (all assets)
Delivered: 20 January 2010
Status: Satisfied on 29 January 2016
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

29 December 2009

Debenture
Delivered: 31 December 2009
Status: Satisfied on 15 January 2010
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

27 December 2009

Debenture
Delivered: 5 January 2010
Status: Satisfied on 31 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies