SWALLOW WING LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461166
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Dumitru Ion Costea as a director on 17 March 2017; Termination of appointment of James Alexander Dagg as a director on 10 March 2017; Appointment of Miss Anna Alieva as a director on 7 March 2017. The most likely internet sites of SWALLOW WING LIMITED are www.swallowwing.co.uk, and www.swallow-wing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Swallow Wing Limited is a Private Limited Company. The company registration number is 07461166. Swallow Wing Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Swallow Wing Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ALIEVA, Anna is a Director of the company. GHARU, Stevan is a Director of the company. HALLISEY, Louisa Susanne is a Director of the company. HAZLETT, Craig Peter is a Director of the company. MACHADO DOMINGUES, Ronaldo is a Director of the company. NAPIER, Merline May is a Director of the company. REPTON, Neil Andrew is a Director of the company. Director BLACKSON, Ivy has been resigned. Director COSTEA, Dumitru Ion has been resigned. Director CREGAN, Jamie Michael has been resigned. Director DAGG, James Alexander has been resigned. Director HASHMI, Mohammad Zaroon has been resigned. Director HUNT, John Patrick Simon has been resigned. Director JENKINS, Catherine Mary has been resigned. Director MAGIDO, Abdul has been resigned. Director PAGE, William has been resigned. Director PAGE, William has been resigned. Director SZUFLEWSKA, Patrycja has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
ALIEVA, Anna
Appointed Date: 07 March 2017
36 years old
Director
GHARU, Stevan
Appointed Date: 12 January 2017
56 years old
Director
HALLISEY, Louisa Susanne
Appointed Date: 14 February 2017
40 years old
Director
HAZLETT, Craig Peter
Appointed Date: 13 January 2017
47 years old
Director
MACHADO DOMINGUES, Ronaldo
Appointed Date: 13 January 2017
37 years old
Director
NAPIER, Merline May
Appointed Date: 26 September 2016
71 years old
Director
REPTON, Neil Andrew
Appointed Date: 10 June 2016
62 years old

Resigned Directors

Director
BLACKSON, Ivy
Resigned: 13 January 2017
Appointed Date: 26 September 2016
57 years old
Director
COSTEA, Dumitru Ion
Resigned: 17 March 2017
Appointed Date: 15 September 2016
41 years old
Director
CREGAN, Jamie Michael
Resigned: 08 July 2016
Appointed Date: 09 July 2015
38 years old
Director
DAGG, James Alexander
Resigned: 10 March 2017
Appointed Date: 03 June 2016
41 years old
Director
HASHMI, Mohammad Zaroon
Resigned: 03 July 2015
Appointed Date: 05 March 2015
33 years old
Director
HUNT, John Patrick Simon
Resigned: 23 September 2016
Appointed Date: 03 June 2016
40 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 06 December 2010
57 years old
Director
MAGIDO, Abdul
Resigned: 09 December 2016
Appointed Date: 01 August 2016
54 years old
Director
PAGE, William
Resigned: 13 December 2016
Appointed Date: 13 December 2016
33 years old
Director
PAGE, William
Resigned: 17 February 2017
Appointed Date: 13 December 2016
33 years old
Director
SZUFLEWSKA, Patrycja
Resigned: 03 February 2017
Appointed Date: 10 June 2016
32 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr James Alexander Dagg
Notified on: 3 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SWALLOW WING LIMITED Events

17 Mar 2017
Termination of appointment of Dumitru Ion Costea as a director on 17 March 2017
10 Mar 2017
Termination of appointment of James Alexander Dagg as a director on 10 March 2017
07 Mar 2017
Appointment of Miss Anna Alieva as a director on 7 March 2017
17 Feb 2017
Termination of appointment of William Page as a director on 17 February 2017
14 Feb 2017
Appointment of Miss Louisa Susanne Hallisey as a director on 14 February 2017
...
... and 36 more events
23 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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