S & W DESIGN & BUILD LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE15 0BL
Company number 06015296
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address S & W HOUSE, LONGHILL ROAD, MARCH, CAMBRIDGESHIRE, PE15 0BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Richard Whyles on 30 March 2017; Appointment of Mrs Diane Lynn Nunn as a director on 1 March 2017; Appointment of Mr Brett Whyles as a director on 1 March 2017. The most likely internet sites of S & W DESIGN & BUILD LIMITED are www.swdesignbuild.co.uk, and www.s-w-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Manea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Design Build Limited is a Private Limited Company. The company registration number is 06015296. S W Design Build Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of S W Design Build Limited is S W House Longhill Road March Cambridgeshire Pe15 0bl. . NUNN, Diane Lynn is a Secretary of the company. NUNN, Diane Lynn is a Director of the company. WHYLES, Brett is a Director of the company. WHYLES, Richard is a Director of the company. Secretary EWINGS, Marilyn has been resigned. Director WHYLES, Nathan Bradley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NUNN, Diane Lynn
Appointed Date: 07 June 2007
Director
NUNN, Diane Lynn
Appointed Date: 01 March 2017
64 years old
Director
WHYLES, Brett
Appointed Date: 01 March 2017
44 years old
Director
WHYLES, Richard
Appointed Date: 30 November 2006
45 years old

Resigned Directors

Secretary
EWINGS, Marilyn
Resigned: 07 June 2007
Appointed Date: 30 November 2006
Director
WHYLES, Nathan Bradley
Resigned: 31 January 2007
Appointed Date: 30 November 2006
48 years old

Persons With Significant Control

Mr Richard Whyles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

S & W DESIGN & BUILD LIMITED Events

31 Mar 2017
Director's details changed for Mr Richard Whyles on 30 March 2017
21 Mar 2017
Appointment of Mrs Diane Lynn Nunn as a director on 1 March 2017
21 Mar 2017
Appointment of Mr Brett Whyles as a director on 1 March 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 24 more events
13 Nov 2007
Particulars of mortgage/charge
18 Jun 2007
New secretary appointed
18 Jun 2007
Secretary resigned
23 Feb 2007
Director resigned
30 Nov 2006
Incorporation

S & W DESIGN & BUILD LIMITED Charges

3 September 2008
Legal mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 south view terrace new cross road stamford lincolnshire…
4 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 new street stamford lincolnshire assigns the goodwill of…
26 November 2007
Legal mortgage (own account)
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 bentley st,stamford lincs PE9 1EU. Assigns the goodwill…
2 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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