S & W (HOLDINGS) LIMITED
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 2DJ

Company number 03276597
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 71 THE ORCHARD, WINCHMORE HILL, LONDON, N21 2DJ
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 fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S & W (HOLDINGS) LIMITED are www.swholdings.co.uk, and www.s-w-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and twelve months. S W Holdings Limited is a Private Limited Company. The company registration number is 03276597. S W Holdings Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of S W Holdings Limited is 71 The Orchard Winchmore Hill London N21 2dj. The company`s financial liabilities are £2021.76k. It is £27.11k against last year. And the total assets are £2063.37k, which is £26.2k against last year. HARTLEY, Haley is a Secretary of the company. WALSH, Seamus is a Director of the company. Secretary WALSH, Christein has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s & w (holdings) Key Finiance

LIABILITIES £2021.76k
+1%
CASH n/a
TOTAL ASSETS £2063.37k
+1%
All Financial Figures

Current Directors

Secretary
HARTLEY, Haley
Appointed Date: 01 August 2010

Director
WALSH, Seamus
Appointed Date: 11 November 1996
79 years old

Resigned Directors

Secretary
WALSH, Christein
Resigned: 01 August 2010
Appointed Date: 11 November 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Seamus Walsh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

S & W (HOLDINGS) LIMITED Events

06 Mar 2017
Micro company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 30

02 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 44 more events
15 Nov 1996
New director appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 120 east road london N1 6AA
15 Nov 1996
Secretary resigned
15 Nov 1996
Director resigned
11 Nov 1996
Incorporation