SWAN LANE WHARF LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8DY

Company number 06721378
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address XCEL LEISURE CENTRE MITCHELL AVENUE, CANLEY, COVENTRY, CV4 8DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWAN LANE WHARF LIMITED are www.swanlanewharf.co.uk, and www.swan-lane-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Swan Lane Wharf Limited is a Private Limited Company. The company registration number is 06721378. Swan Lane Wharf Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Swan Lane Wharf Limited is Xcel Leisure Centre Mitchell Avenue Canley Coventry Cv4 8dy. The cash in hand is £31.6k. It is £-14.6k against last year. And the total assets are £37.93k, which is £-14.91k against last year. BREED, Paul is a Director of the company. RIVETT, Alan Callander is a Director of the company. WARD, Keith is a Director of the company. Director KNATCHBULL-HUGESSEN, Marilyn Freda has been resigned. Director KNATCHBULL-HUGESSEN, Peter Wyndham has been resigned. The company operates in "Other service activities n.e.c.".


swan lane wharf Key Finiance

LIABILITIES n/a
CASH £31.6k
-32%
TOTAL ASSETS £37.93k
-29%
All Financial Figures

Current Directors

Director
BREED, Paul
Appointed Date: 13 October 2008
61 years old
Director
RIVETT, Alan Callander
Appointed Date: 13 October 2008
74 years old
Director
WARD, Keith
Appointed Date: 26 July 2012
61 years old

Resigned Directors

Director
KNATCHBULL-HUGESSEN, Marilyn Freda
Resigned: 12 January 2015
Appointed Date: 13 October 2008
78 years old
Director
KNATCHBULL-HUGESSEN, Peter Wyndham
Resigned: 12 January 2015
Appointed Date: 13 October 2008
78 years old

Persons With Significant Control

Mr Paul Breed
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SWAN LANE WHARF LIMITED Events

14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Feb 2015
Termination of appointment of Marilyn Freda Knatchbull-Hugessen as a director on 12 January 2015
...
... and 12 more events
01 Sep 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
04 Aug 2010
Accounts for a dormant company made up to 31 October 2009
30 Mar 2010
Annual return made up to 13 October 2009 with full list of shareholders
13 Jan 2010
Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES England on 13 January 2010
13 Oct 2008
Incorporation

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