Company number 06029919
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registration of charge 060299190007, created on 24 March 2017; Registration of charge 060299190006, created on 10 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SWL RESIDENTIALS LIMITED are www.swlresidentials.co.uk, and www.swl-residentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swl Residentials Limited is a Private Limited Company.
The company registration number is 06029919. Swl Residentials Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Swl Residentials Limited is 19 Cave Road Brough East Yorkshire Hu15 1ha. . LUNT, Joanne is a Secretary of the company. LUNT, Joanne is a Director of the company. LUNT, Simon William is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MILLER, Brian Mackenzie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mr Simon William Lunt
Notified on: 10 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SWL RESIDENTIALS LIMITED Events
30 Mar 2017
Registration of charge 060299190007, created on 24 March 2017
18 Jan 2017
Registration of charge 060299190006, created on 10 January 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Satisfaction of charge 1 in full
...
... and 30 more events
28 Mar 2007
Director resigned
05 Feb 2007
Registered office changed on 05/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Feb 2007
New director appointed
05 Feb 2007
New secretary appointed;new director appointed
15 Dec 2006
Incorporation
24 March 2017
Charge code 0602 9919 0007
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Vanessa Jane Skelton
Description: 14 aspen walk, welton, HU15 1TB…
10 January 2017
Charge code 0602 9919 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: William John Easterby and Gaye Easterby
Description: 5 elloughton road, brough, HU15 1AD registered at the land…
17 April 2015
Charge code 0602 9919 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal mortgage over the property known as 11 vicarage…
5 November 2010
Mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 127 blenheim street hull t/no hs 186174 together with…
29 July 2010
Mortgage
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 108 church street, sutton, hull t/no…
21 July 2010
Debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Mortgage
Delivered: 3 April 2007
Status: Satisfied
on 5 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at church street hull east yorkshire…