S W BUSINESS SERVICES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP
Company number 03033819
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 102 . The most likely internet sites of S W BUSINESS SERVICES LIMITED are www.swbusinessservices.co.uk, and www.s-w-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. S W Business Services Limited is a Private Limited Company. The company registration number is 03033819. S W Business Services Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of S W Business Services Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . HEMBLYS, Richard is a Secretary of the company. HEMBLYS, Richard is a Director of the company. HEMBLYS, Susan is a Director of the company. KENNEDY, Andrea is a Director of the company. SETON, Rosalind Mary is a Director of the company. YEWDALL, Lynda is a Director of the company. Secretary NICHOLL, Michael Derek has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NICHOLL, Jane Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HEMBLYS, Richard
Appointed Date: 01 May 2004
Director
HEMBLYS, Richard
Appointed Date: 06 April 2012
72 years old
Director
HEMBLYS, Susan
Appointed Date: 16 March 1995
69 years old
Director
KENNEDY, Andrea
Appointed Date: 01 February 2016
52 years old
Director
SETON, Rosalind Mary
Appointed Date: 16 March 1995
75 years old
Director
YEWDALL, Lynda
Appointed Date: 01 May 1999
75 years old

Resigned Directors

Secretary
NICHOLL, Michael Derek
Resigned: 01 May 2004
Appointed Date: 16 March 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
NICHOLL, Jane Elizabeth
Resigned: 30 September 2008
Appointed Date: 16 March 1995
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Richard Hemblys
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Linda Yewdall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hemblys
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S W BUSINESS SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 102
08 Feb 2016
Appointment of Mrs Andrea Kennedy as a director on 1 February 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
23 Mar 1995
New secretary appointed
23 Mar 1995
Secretary resigned
23 Mar 1995
Director resigned
23 Mar 1995
Registered office changed on 23/03/95 from: 12 york place leeds LS1 2DS
16 Mar 1995
Incorporation

S W BUSINESS SERVICES LIMITED Charges

23 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 carlton street halifax, west yorkshire…

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