SW MOTOR FACTORS LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 04540007
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 20 ; Purchase of own shares.; Termination of appointment of Gwyneth Mary Walker as a secretary on 30 September 2016. The most likely internet sites of SW MOTOR FACTORS LTD are www.swmotorfactors.co.uk, and www.sw-motor-factors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Motor Factors Ltd is a Private Limited Company. The company registration number is 04540007. Sw Motor Factors Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Sw Motor Factors Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £386.74k. It is £-137.17k against last year. And the total assets are £688.9k, which is £-68.94k against last year. WALKER, Jamie Robert is a Director of the company. WALKER, Tanya Elizabeth is a Director of the company. Secretary WALKER, Gwyneth Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Gwyneth Mary has been resigned. Director WALKER, Stuart has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


sw motor factors Key Finiance

LIABILITIES £386.74k
-27%
CASH n/a
TOTAL ASSETS £688.9k
-10%
All Financial Figures

Current Directors

Director
WALKER, Jamie Robert
Appointed Date: 01 March 2003
49 years old
Director
WALKER, Tanya Elizabeth
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
WALKER, Gwyneth Mary
Resigned: 30 September 2016
Appointed Date: 19 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
WALKER, Gwyneth Mary
Resigned: 30 September 2016
Appointed Date: 19 September 2002
73 years old
Director
WALKER, Stuart
Resigned: 30 September 2016
Appointed Date: 19 September 2002
76 years old

Persons With Significant Control

Mr Stuart Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwyneth Mary Walker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SW MOTOR FACTORS LTD Events

13 Dec 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 20
13 Dec 2016
Purchase of own shares.
17 Oct 2016
Termination of appointment of Gwyneth Mary Walker as a secretary on 30 September 2016
14 Oct 2016
Termination of appointment of Stuart Walker as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Gwyneth Mary Walker as a director on 30 September 2016
...
... and 36 more events
04 Oct 2003
Return made up to 19/09/03; full list of members
04 Mar 2003
New director appointed
04 Oct 2002
Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

SW MOTOR FACTORS LTD Charges

27 September 2016
Charge code 0454 0007 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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