SWC FLOORING LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 05595321
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SWC FLOORING LIMITED are www.swcflooring.co.uk, and www.swc-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swc Flooring Limited is a Private Limited Company. The company registration number is 05595321. Swc Flooring Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Swc Flooring Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . WARNER, Pauline is a Secretary of the company. WARNER, Steven is a Director of the company. Secretary SAUNDERS, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WARNER, Pauline
Appointed Date: 31 August 2008

Director
WARNER, Steven
Appointed Date: 18 October 2005
58 years old

Resigned Directors

Secretary
SAUNDERS, Sarah
Resigned: 31 August 2008
Appointed Date: 18 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Steven Warner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SWC FLOORING LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 25 more events
31 Oct 2005
Director resigned
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
31 Oct 2005
Ad 21/10/05--------- £ si 100@1=100 £ ic 1/101
18 Oct 2005
Incorporation

SWC FLOORING LIMITED Charges

13 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…