SWAP (ONE) LIMITED
LONDON NIMBUS LAW LIMITED

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

Company number 05602971
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited 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 forty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of SWAP (ONE) LIMITED are www.swapone.co.uk, and www.swap-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 One Limited is a Private Limited Company. The company registration number is 05602971. Swap One Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Swap One Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. MIDDLETON, Roy Douglas is a Director of the company. PLANT, Tommy George is a Director of the company. Secretary DIMMICK, James Michael has been resigned. Secretary MARTYN, John Paul has been resigned. Director COOPER, Douglas Anthony has been resigned. Director EXTON, Wayne Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 12 April 2014
Director
MIDDLETON, Roy Douglas
Appointed Date: 22 November 2005
61 years old
Director
PLANT, Tommy George
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
DIMMICK, James Michael
Resigned: 22 November 2005
Appointed Date: 25 October 2005
Secretary
MARTYN, John Paul
Resigned: 12 April 2014
Appointed Date: 22 November 2005
Director
COOPER, Douglas Anthony
Resigned: 22 November 2005
Appointed Date: 25 October 2005
71 years old
Director
EXTON, Wayne Robert
Resigned: 07 August 2015
Appointed Date: 12 April 2014
62 years old

Persons With Significant Control

Wessex Advanced Switching Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAP (ONE) LIMITED Events

26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Appointment of Tommy George Plant as a director on 10 August 2015
...
... and 33 more events
05 Dec 2005
New director appointed
05 Dec 2005
Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
25 Oct 2005
Incorporation

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