SWANSON HEWITT LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 9GA

Company number 04897596
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address THE HUNTERS, 2 PETHER HILL, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9GA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of SWANSON HEWITT LIMITED are www.swansonhewitt.co.uk, and www.swanson-hewitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Swanson Hewitt Limited is a Private Limited Company. The company registration number is 04897596. Swanson Hewitt Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Swanson Hewitt Limited is The Hunters 2 Pether Hill Stainland Halifax West Yorkshire Hx4 9ga. . GREAVES, Helen Claire is a Secretary of the company. GREAVES, Helen Claire is a Director of the company. GREAVES, Michael Frank is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GREAVES, Helen Claire
Appointed Date: 12 September 2003
Director
GREAVES, Helen Claire
Appointed Date: 12 September 2003
55 years old
Director
GREAVES, Michael Frank
Appointed Date: 12 September 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Michael Frank Greaves
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Claire Greaves
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANSON HEWITT LIMITED Events

10 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 29 more events
12 Sep 2003
New director appointed
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
12 Sep 2003
Registered office changed on 12/09/03 from: marquess court 69 southampton row london WC1B 4ET
12 Sep 2003
Incorporation

SWANSON HEWITT LIMITED Charges

28 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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