SW CORPORATE SERVICES LTD
ROYAL ARSENAL S W INCORPORATION LIMITED COMPLETE BUSINESS COMPUTING LIMITED

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 03012386
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 150 . The most likely internet sites of SW CORPORATE SERVICES LTD are www.swcorporateservices.co.uk, and www.sw-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Corporate Services Ltd is a Private Limited Company. The company registration number is 03012386. Sw Corporate Services Ltd has been working since 20 January 1995. The present status of the company is Active. The registered address of Sw Corporate Services Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £15.54k. It is £0k against last year. And the total assets are £15.54k, which is £0k against last year. GRAHAM, Carl Antony is a Director of the company. TAYLOR, Ryan Ricky is a Director of the company. Secretary PORTIS, Andrew Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director EDGE, Corinna Moira has been resigned. Director GILL, Michael Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


sw corporate services Key Finiance

LIABILITIES £15.54k
CASH n/a
TOTAL ASSETS £15.54k
All Financial Figures

Current Directors

Director
GRAHAM, Carl Antony
Appointed Date: 10 February 1995
60 years old

Director
TAYLOR, Ryan Ricky
Appointed Date: 24 June 2013
39 years old

Resigned Directors

Secretary
PORTIS, Andrew Richard
Resigned: 16 January 2008
Appointed Date: 10 February 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 21 June 2012
Appointed Date: 16 January 2008

Director
EDGE, Corinna Moira
Resigned: 02 February 1999
Appointed Date: 10 October 1996
70 years old

Director
GILL, Michael Thomas
Resigned: 28 October 2002
Appointed Date: 01 April 1999
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Carl Antony Graham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SW CORPORATE SERVICES LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150

28 Oct 2015
Micro company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 150

...
... and 59 more events
17 May 1995
Accounting reference date notified as 30/09
17 May 1995
Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1995
Registered office changed on 16/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Jan 1995
Incorporation