S W ASGOOD HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » SO31 7GU

Company number 05314651
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 5 TOLLGATE ROAD, LOWER SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of S W ASGOOD HOLDINGS LIMITED are www.swasgoodholdings.co.uk, and www.s-w-asgood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to St Denys Rail Station is 4.8 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Asgood Holdings Limited is a Private Limited Company. The company registration number is 05314651. S W Asgood Holdings Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of S W Asgood Holdings Limited is 5 Tollgate Road Lower Swanwick Southampton Hampshire So31 7gu. The company`s financial liabilities are £58.1k. It is £-22.44k against last year. The cash in hand is £1.51k. It is £1.51k against last year. And the total assets are £1.61k, which is £-0.5k against last year. WATERMAN, Susan Dale is a Secretary of the company. WATERMAN, Philip John is a Director of the company. WATERMAN, Richard Charles is a Director of the company. WATERMAN, Ronald is a Director of the company. Secretary WATERMAN, Ronald has been resigned. Director SPARKES, Geoffrey Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


s w asgood holdings Key Finiance

LIABILITIES £58.1k
-28%
CASH £1.51k
TOTAL ASSETS £1.61k
-24%
All Financial Figures

Current Directors

Secretary
WATERMAN, Susan Dale
Appointed Date: 08 September 2016
Director
WATERMAN, Philip John
Appointed Date: 08 September 2016
51 years old
Director
WATERMAN, Richard Charles
Appointed Date: 08 September 2016
49 years old
Director
WATERMAN, Ronald
Appointed Date: 16 December 2004
81 years old

Resigned Directors

Secretary
WATERMAN, Ronald
Resigned: 08 September 2016
Appointed Date: 16 December 2004
Director
SPARKES, Geoffrey Martin
Resigned: 07 September 2016
Appointed Date: 16 December 2004
80 years old

Persons With Significant Control

Mrs Susan Waterman
Notified on: 22 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Waterman
Notified on: 16 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S W ASGOOD HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Termination of appointment of Ronald Waterman as a secretary on 8 September 2016
26 Oct 2016
Appointment of Mr Philip John Waterman as a director on 8 September 2016
...
... and 29 more events
15 Mar 2005
Statement of affairs
15 Mar 2005
Ad 08/01/05--------- £ si 98@1=98 £ ic 2/100
15 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005
Accounting reference date shortened from 31/12/05 to 28/02/05
16 Dec 2004
Incorporation

Similar Companies

S W ALLEN OPTICAL LIMITED S W AND SONS LTD S W ASKEW LIMITED S W ASSOCIATES (UK) LTD S W ASSOCIATES LIMITED S W AUTO RECYCLING LIMITED S W AUTO SPRAY LIMITED