SWALES & WILLIS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 5HW

Company number 04837901
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address HIGH BANKS, BRAMPFORD SPEKE, EXETER, EX5 5HW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 1,109 ; Total exemption small company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWALES & WILLIS LIMITED are www.swaleswillis.co.uk, and www.swales-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Swales Willis Limited is a Private Limited Company. The company registration number is 04837901. Swales Willis Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Swales Willis Limited is High Banks Brampford Speke Exeter Ex5 5hw. . WILLIS, Richard Gareth, Dr is a Secretary of the company. WILLIS, Julie Ann is a Director of the company. WILLIS, Richard Gareth, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WILLIS, Richard Gareth, Dr
Appointed Date: 23 July 2003
Director
WILLIS, Julie Ann
Appointed Date: 23 July 2003
54 years old
Director
WILLIS, Richard Gareth, Dr
Appointed Date: 23 July 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Dr Richard Gareth Willis
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Ann Willis
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWALES & WILLIS LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,109
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 01/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016
Change of share class name or designation
07 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,050
...
... and 33 more events
30 Jul 2003
New director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jul 2003
Incorporation

SWALES & WILLIS LIMITED Charges

3 October 2014
Charge code 0483 7901 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

Similar Companies

SWALEMERE LIMITED SWALENET IT LIMITED SWALES (GUNS) LIMITED SWALES (SPRAYS) LIMITED SWALES CONSULTING LIMITED SWALES GARAGE LTD SWALES HAULAGE LIMITED