S&W TLP (HOLD CO ONE) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2GE
Company number 07028188
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address SECOND FLOOR, 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Asset Management Solutions Limited on 12 April 2017; Registered office address changed from Third Floor, 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 12 April 2017; Auditor's resignation. The most likely internet sites of S&W TLP (HOLD CO ONE) LIMITED are www.swtlpholdcoone.co.uk, and www.s-w-tlp-hold-co-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Tlp Hold Co One Limited is a Private Limited Company. The company registration number is 07028188. S W Tlp Hold Co One Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of S W Tlp Hold Co One Limited is Second Floor 46 Charles Street Cardiff Wales Cf10 2ge. . ASSET MANAGEMENT SOLUTIONS LIMITED is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. STARBUCK, Catherine Ann is a Director of the company. THORNTON, Neil is a Director of the company. WARD, Daniel Colin is a Director of the company. Director BARBER, Jane Catherine has been resigned. Director BEECHEY, Stephen James has been resigned. Director BLANCHARD, David Graham has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director HESKETH, Timothy John has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOILE, Richard David has been resigned. Director MCGLYNN, Fionuala Margaret has been resigned. Director RAWLINSON, Martin James has been resigned. Director SCENNA, Lisa has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SPINK, John Benjamin Frederick has been resigned. Director STOREY, Christopher has been resigned. Director TRAVIS, Alan has been resigned. Director TRAVIS, Alan has been resigned. Director WESTWOOD, Alan has been resigned. Director WILKINSON, Stuart Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Appointed Date: 21 July 2015
Director
DRIVER, Ross William
Appointed Date: 11 March 2015
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 11 March 2015
68 years old
Director
STARBUCK, Catherine Ann
Appointed Date: 18 June 2012
54 years old
Director
THORNTON, Neil
Appointed Date: 07 November 2013
63 years old
Director
WARD, Daniel Colin
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Director
BARBER, Jane Catherine
Resigned: 13 April 2015
Appointed Date: 03 February 2011
62 years old
Director
BEECHEY, Stephen James
Resigned: 31 July 2010
Appointed Date: 23 September 2009
57 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 01 August 2012
58 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 19 August 2011
65 years old
Director
HESKETH, Timothy John
Resigned: 13 April 2015
Appointed Date: 12 November 2009
60 years old
Director
HOCKADAY, Stephen
Resigned: 11 March 2015
Appointed Date: 12 November 2009
70 years old
Director
HOILE, Richard David
Resigned: 19 August 2011
Appointed Date: 12 November 2009
62 years old
Director
MCGLYNN, Fionuala Margaret
Resigned: 13 November 2012
Appointed Date: 12 November 2010
61 years old
Director
RAWLINSON, Martin James
Resigned: 03 February 2011
Appointed Date: 12 November 2009
59 years old
Director
SCENNA, Lisa
Resigned: 12 November 2010
Appointed Date: 31 July 2010
57 years old
Director
SHAH, Sinesh Ramesh
Resigned: 01 May 2014
Appointed Date: 12 September 2012
48 years old
Director
SPINK, John Benjamin Frederick
Resigned: 31 March 2012
Appointed Date: 11 April 2011
71 years old
Director
STOREY, Christopher
Resigned: 12 November 2010
Appointed Date: 16 April 2010
59 years old
Director
TRAVIS, Alan
Resigned: 11 March 2015
Appointed Date: 12 November 2010
54 years old
Director
TRAVIS, Alan
Resigned: 16 April 2010
Appointed Date: 12 November 2009
54 years old
Director
WESTWOOD, Alan
Resigned: 11 April 2011
Appointed Date: 12 November 2009
77 years old
Director
WILKINSON, Stuart Douglas
Resigned: 31 May 2015
Appointed Date: 13 November 2012
50 years old

Persons With Significant Control

S&W Tlp (Psp Two) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

S&W TLP (HOLD CO ONE) LIMITED Events

12 Apr 2017
Secretary's details changed for Asset Management Solutions Limited on 12 April 2017
12 Apr 2017
Registered office address changed from Third Floor, 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 12 April 2017
25 Jan 2017
Auditor's resignation
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 57 more events
21 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2009
Particulars of a mortgage or charge / charge no: 1
04 Nov 2009
Registered office address changed from Hochtief Ppp Solutions (Uk and Ireland) Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 November 2009
30 Sep 2009
Registered office changed on 30/09/2009 from hochtief ppp solutions (uk and ireland) epsilon windmill hill business park swindon SN5 6NX
23 Sep 2009
Incorporation

S&W TLP (HOLD CO ONE) LIMITED Charges

8 December 2009
Security agreement
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee for the Secured Finance Parties)
Description: Any dividend right money or property accruing or offered at…

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