SWAP
LONDON WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 01183279
Status Active
Incorporation Date 6 September 1974
Company Type Private Unlimited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWAP are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swap is a Private Unlimited Company. The company registration number is 01183279. Swap has been working since 06 September 1974. The present status of the company is Active. The registered address of Swap is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. MARTYN, John Paul is a Director of the company. MIDDLETON, Roy Douglas is a Director of the company. PLANT, Tommy George is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary COX, Edward Brian has been resigned. Secretary MARTYN, John Paul has been resigned. Director BEECHER, Derek has been resigned. Director EXTON, Wayne Robert has been resigned. Director HAIGH, Frances Margaret has been resigned. Director HUTCHINSON, Eric George has been resigned. Director MCCARTHY, Colin Michael has been resigned. Director SALMON, Stephen James has been resigned. Director STARR, Tom has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 12 April 2014
Director
MARTYN, John Paul
Appointed Date: 18 October 1999
62 years old
Director
MIDDLETON, Roy Douglas
Appointed Date: 01 July 1992
61 years old
Director
PLANT, Tommy George
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 18 October 1999
Appointed Date: 01 July 1992
Secretary
COX, Edward Brian
Resigned: 01 July 1992
Secretary
MARTYN, John Paul
Resigned: 12 April 2014
Appointed Date: 18 October 1999
Director
BEECHER, Derek
Resigned: 31 January 2008
78 years old
Director
EXTON, Wayne Robert
Resigned: 07 August 2015
Appointed Date: 12 April 2014
62 years old
Director
HAIGH, Frances Margaret
Resigned: 05 June 1992
64 years old
Director
HUTCHINSON, Eric George
Resigned: 01 January 2000
Appointed Date: 01 January 2000
70 years old
Director
MCCARTHY, Colin Michael
Resigned: 18 October 1999
88 years old
Director
SALMON, Stephen James
Resigned: 18 October 1999
Appointed Date: 20 January 1997
76 years old
Director
STARR, Tom
Resigned: 20 January 1997
90 years old

SWAP Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Appointment of Tommy George Plant as a director on 10 August 2015
17 Aug 2015
Termination of appointment of Wayne Robert Exton as a director on 7 August 2015
...
... and 106 more events
15 Jun 1987
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 17/06/86; full list of members
23 Aug 1986
Declaration of satisfaction of mortgage/charge
22 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1974
Incorporation

SWAP Charges

18 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
3 August 1984
Debenture
Delivered: 14 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 December 1981
Further guarantee & debenture
Delivered: 30 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…

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