SWR LIMITED
HERTS STEEL WIRE ROPE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DU

Company number 02260632
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address 3 EASTMAN WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SWR LIMITED are www.swr.co.uk, and www.swr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Swr Limited is a Private Limited Company. The company registration number is 02260632. Swr Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Swr Limited is 3 Eastman Way Hemel Hempstead Herts Hp2 7du. . BANKOLE, Lisa is a Director of the company. BATES, Carol Ann is a Director of the company. BATES, John Clifford is a Director of the company. LEE, Jason is a Director of the company. Secretary BATES, Carol Ann has been resigned. Secretary BATES, John Clifford has been resigned. Secretary WALLER, Kay Lorna Christina has been resigned. Director BATES, John Clifford has been resigned. Director KEHOE, Paul has been resigned. Director LEE, Craig Adam has been resigned. Director PAUL, Andrew Thomas has been resigned. Director WHITTINGTON, Christopher Paul Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BANKOLE, Lisa
Appointed Date: 01 April 2014
56 years old
Director
BATES, Carol Ann
Appointed Date: 01 January 1992
80 years old
Director
BATES, John Clifford
Appointed Date: 01 October 2009
86 years old
Director
LEE, Jason
Appointed Date: 03 January 1995
55 years old

Resigned Directors

Secretary
BATES, Carol Ann
Resigned: 31 July 1994
Secretary
BATES, John Clifford
Resigned: 01 December 2010
Appointed Date: 01 August 1994
Secretary
WALLER, Kay Lorna Christina
Resigned: 18 July 2013
Appointed Date: 01 December 2010
Director
BATES, John Clifford
Resigned: 01 April 1992
86 years old
Director
KEHOE, Paul
Resigned: 31 January 2015
Appointed Date: 01 October 2004
46 years old
Director
LEE, Craig Adam
Resigned: 30 September 2002
Appointed Date: 01 April 1998
50 years old
Director
PAUL, Andrew Thomas
Resigned: 30 September 2015
Appointed Date: 01 October 2004
61 years old
Director
WHITTINGTON, Christopher Paul Edward
Resigned: 29 December 1995
72 years old

Persons With Significant Control

Mrs Carol Ann Bates
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Clifford Bates
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWR LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 28,830
04 Jan 2016
Director's details changed for Mr Jason Lee on 31 December 2015
...
... and 96 more events
05 Aug 1988
Company name changed reedforce marketing LIMITED\certificate issued on 08/08/88
29 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1988
Registered office changed on 29/07/88 from: temple house 20 holywell row london EC2A 4JB
20 May 1988
Incorporation

SWR LIMITED Charges

31 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1992
First fixed charge
Delivered: 19 June 1992
Status: Satisfied on 28 February 2000
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…
13 March 1990
Assignment
Delivered: 15 March 1990
Status: Satisfied on 28 May 1992
Persons entitled: I B Finance (UK) PLC
Description: All monies & claims for monies which may at any time be or…
18 October 1989
Mortgage
Delivered: 31 October 1989
Status: Satisfied on 18 April 1996
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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