SWAINES LIMITED
LONDON S.A.SWAINE & ASSOCIATES LTD

Hellopages » City of London » City of London » EC3R 6EN

Company number 03908740
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address THE CONSULTING CONSORTIUM, 6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 June 2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of SWAINES LIMITED are www.swaines.co.uk, and www.swaines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaines Limited is a Private Limited Company. The company registration number is 03908740. Swaines Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Swaines Limited is The Consulting Consortium 6th Floor 10 Lower Thames Street London Ec3r 6en. . SMITH, Joanne Lesley is a Director of the company. TAYLOR, Robert Walter Thomas Urry is a Director of the company. WAUGH, Simon John is a Director of the company. Secretary ANDERSON, Philip has been resigned. Secretary CHAPMAN, Margaret Iris Jean has been resigned. Secretary SIM, Sharon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director DIXON, David Joseph has been resigned. Director POUTNEY, Timothy has been resigned. Director STOTT, Ian has been resigned. Director SWAINE, Stanley Allen has been resigned. Director TINDALL, Susan Louise has been resigned. Director TURNER, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMITH, Joanne Lesley
Appointed Date: 09 June 2013
57 years old
Director
TAYLOR, Robert Walter Thomas Urry
Appointed Date: 01 June 2011
49 years old
Director
WAUGH, Simon John
Appointed Date: 09 March 2015
67 years old

Resigned Directors

Secretary
ANDERSON, Philip
Resigned: 12 January 2015
Appointed Date: 17 February 2014
Secretary
CHAPMAN, Margaret Iris Jean
Resigned: 05 January 2005
Appointed Date: 20 January 2000
Secretary
SIM, Sharon
Resigned: 30 November 2006
Appointed Date: 05 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2000
Appointed Date: 18 January 2000
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 30 November 2006
Director
DIXON, David Joseph
Resigned: 30 April 2011
Appointed Date: 01 January 2004
60 years old
Director
POUTNEY, Timothy
Resigned: 18 November 2006
Appointed Date: 01 July 2001
62 years old
Director
STOTT, Ian
Resigned: 09 March 2015
Appointed Date: 09 June 2013
61 years old
Director
SWAINE, Stanley Allen
Resigned: 14 November 2014
Appointed Date: 20 January 2000
76 years old
Director
TINDALL, Susan Louise
Resigned: 30 November 2005
Appointed Date: 01 January 2004
53 years old
Director
TURNER, Mark
Resigned: 08 May 2015
Appointed Date: 01 June 2011
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

The Consulting Consortium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAINES LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Dec 2016
Full accounts made up to 30 June 2016
10 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Robert Walter Thomas Urry Taylor on 1 September 2016
...
... and 84 more events
26 Jan 2000
New secretary appointed
26 Jan 2000
New director appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
18 Jan 2000
Incorporation

SWAINES LIMITED Charges

18 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 14 December 2006
Persons entitled: Joystar Limited Stanley Allen Swaine
Description: Fixed and floating charges over the undertaking and all…

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