SWF CONSULTANTS LIMITED
NESTON SWF (HESWALL) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 3RU

Company number 04198851
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address MONTROSE HOUSE, CLAYHILL PARK, NESTON, CHESHIRE, CH64 3RU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mrs Lynda Patricia Jones as a director on 2 September 2013; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWF CONSULTANTS LIMITED are www.swfconsultants.co.uk, and www.swf-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swf Consultants Limited is a Private Limited Company. The company registration number is 04198851. Swf Consultants Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Swf Consultants Limited is Montrose House Clayhill Park Neston Cheshire Ch64 3ru. . JONES, Lynda Patricia is a Secretary of the company. JONES, David Kenneth is a Director of the company. JONES, Lynda Patricia is a Director of the company. Secretary JONES, David Kenneth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ERIKSEN, Neil Olan has been resigned. Director FYFFE, William Frederick has been resigned. Director JONES, David Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCOURT, Stephen Michael has been resigned. Director MEYERS, Clive has been resigned. Director NORMANSHIRE, Ian Harry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Lynda Patricia
Appointed Date: 01 November 2008
Director
JONES, David Kenneth
Appointed Date: 11 April 2001
61 years old
Director
JONES, Lynda Patricia
Appointed Date: 02 September 2013
62 years old

Resigned Directors

Secretary
JONES, David Kenneth
Resigned: 01 November 2008
Appointed Date: 11 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
ERIKSEN, Neil Olan
Resigned: 04 May 2001
Appointed Date: 11 April 2001
61 years old
Director
FYFFE, William Frederick
Resigned: 06 October 2008
Appointed Date: 11 April 2001
91 years old
Director
JONES, David Kenneth
Resigned: 01 November 2008
Appointed Date: 11 April 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
MCCOURT, Stephen Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2013
63 years old
Director
MEYERS, Clive
Resigned: 22 February 2012
Appointed Date: 14 November 2008
73 years old
Director
NORMANSHIRE, Ian Harry
Resigned: 22 February 2012
Appointed Date: 14 November 2008
77 years old

Persons With Significant Control

Mrs Lynda Patricia Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWF CONSULTANTS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Apr 2017
Appointment of Mrs Lynda Patricia Jones as a director on 2 September 2013
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
25 Apr 2001
New director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
11 Apr 2001
Incorporation

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