SWF CONSULTING LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BJ

Company number 05737373
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT 4 MILLBANK HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, CHESHIRE, SK9 1BJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Clive Meyers as a director on 28 February 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of SWF CONSULTING LTD are www.swfconsulting.co.uk, and www.swf-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and nine months. Swf Consulting Ltd is a Private Limited Company. The company registration number is 05737373. Swf Consulting Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Swf Consulting Ltd is Unit 4 Millbank House Riverside Business Park Wilmslow Cheshire Sk9 1bj. The company`s financial liabilities are £456.52k. It is £261.79k against last year. The cash in hand is £318.65k. It is £209.8k against last year. And the total assets are £746.94k, which is £375.06k against last year. ROGERS, Daniel Richard is a Director of the company. SARBUTTS, Philip Stephen is a Director of the company. Secretary MEYERS, Barbara has been resigned. Secretary MEYERS, Clive has been resigned. Secretary SARBUTTS, Philip Stephen has been resigned. Director JONES, David Kenneth has been resigned. Director MEYERS, Clive has been resigned. Director NORMANSHIRE, Ian Harry has been resigned. The company operates in "Other engineering activities".


swf consulting Key Finiance

LIABILITIES £456.52k
+134%
CASH £318.65k
+192%
TOTAL ASSETS £746.94k
+100%
All Financial Figures

Current Directors

Director
ROGERS, Daniel Richard
Appointed Date: 01 November 2013
49 years old
Director
SARBUTTS, Philip Stephen
Appointed Date: 01 November 2013
47 years old

Resigned Directors

Secretary
MEYERS, Barbara
Resigned: 28 February 2017
Appointed Date: 21 September 2015
Secretary
MEYERS, Clive
Resigned: 21 September 2015
Appointed Date: 09 March 2006
Secretary
SARBUTTS, Philip Stephen
Resigned: 21 September 2015
Appointed Date: 01 April 2015
Director
JONES, David Kenneth
Resigned: 22 February 2012
Appointed Date: 14 November 2008
61 years old
Director
MEYERS, Clive
Resigned: 28 February 2017
Appointed Date: 09 March 2006
73 years old
Director
NORMANSHIRE, Ian Harry
Resigned: 29 May 2015
Appointed Date: 09 March 2006
77 years old

Persons With Significant Control

Swf Holdings Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

SWF CONSULTING LTD Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
23 Mar 2017
Termination of appointment of Clive Meyers as a director on 28 February 2017
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Mar 2017
Termination of appointment of Barbara Meyers as a secretary on 28 February 2017
15 Mar 2017
Termination of appointment of Clive Meyers as a director on 28 February 2017
...
... and 47 more events
07 Jan 2008
Secretary's particulars changed;director's particulars changed
26 Nov 2007
Accounting reference date extended from 31/03/07 to 30/04/07
14 Mar 2007
Return made up to 09/03/07; full list of members
24 Apr 2006
Ad 09/03/06--------- £ si 98@1=98 £ ic 2/100
09 Mar 2006
Incorporation

SWF CONSULTING LTD Charges

10 March 2017
Charge code 0573 7373 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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