S W & H RICHARDS LTD
MOLD

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Company number 03326181
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address TAN LAN BARN, LOGGERHEADS ROAD CILCAIN, MOLD, FLINTSHIRE, CH7 5PG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of S W & H RICHARDS LTD are www.swhrichards.co.uk, and www.s-w-h-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. S W H Richards Ltd is a Private Limited Company. The company registration number is 03326181. S W H Richards Ltd has been working since 28 February 1997. The present status of the company is Active. The registered address of S W H Richards Ltd is Tan Lan Barn Loggerheads Road Cilcain Mold Flintshire Ch7 5pg. . EATON RICHARDS, Sandra is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Secretary RABY, Timothy John, Doctor has been resigned. Nominee Director LINE TWO LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
EATON RICHARDS, Sandra
Appointed Date: 02 March 1997
65 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 03 March 1997
Appointed Date: 28 February 1997

Secretary
RABY, Timothy John, Doctor
Resigned: 30 April 2014
Appointed Date: 04 March 1997

Nominee Director
LINE TWO LTD
Resigned: 05 March 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Ms Sandra Eaton Richards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S W & H RICHARDS LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

07 May 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 43 more events
25 Mar 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/03/97

25 Mar 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Mar 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

S W & H RICHARDS LTD Charges

23 March 1998
Debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…